| Entity Name: | MONTOLIO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOLIO HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2017 (8 years ago) |
| Date of dissolution: | 02 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2024 (a year ago) |
| Document Number: | P17000039555 |
| FEI/EIN Number |
82-1427684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| MONTOLIO LUIGI | President | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092 |
| MONTOLIO LUIGI | Director | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092 |
| MONTOLIO MILDRED | Treasurer | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092 |
| MONTOLIO MILDRED | Secretary | 1713 PEPPER STONE CT., SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2019-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-05-24 |
| VOLUNTARY DISSOLUTION | 2024-03-02 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-03-27 |
| Domestic Profit | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
