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MONTALE INC - Florida Company Profile

Company Details

Entity Name: MONTALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTALE 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: 18 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000099249
FEI/EIN Number 82-5258222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 BRICKELL AVENUE, STE 110, MIAMI, FL, 33131, US
Mail Address: 100 SE 2ND ST, STE 1110, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUALTIERI DANILO President 100 SE 2ND ST STE 1110, MIAMI, FL, 33131
GUALTIERI MARIA E Vice President 100 SE 2ND ST STE 1110, MIAMI, FL, 33131
Gualtieri Danilo Agent 1541 Brickell Ave, Miami, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000006868 GUALT'S ITALIAN CAFE EXPIRED 2018-01-12 2023-12-31 - 100 SE 2ND ST STE 1110, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-05 800 BRICKELL AVENUE, STE 110, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-05 Gualtieri, Danilo -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 1541 Brickell Ave, Apt 401, Miami, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 800 BRICKELL AVENUE, STE 110, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4914248705 2021-04-01 0455 PPP 100 SE 2nd St Ste 1110, Miami, FL, 33131-2131
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2187
Loan Approval Amount (current) 2187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2131
Project Congressional District FL-27
Number of Employees 2
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2212.76
Forgiveness Paid Date 2022-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State