| Entity Name: | MONTY WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | P18000003815 |
| FEI/EIN Number | 82-4033916 |
| Address: | 6671 Crescent Loop, Winter Haven, FL, 33884, US |
| Mail Address: | 6671 Crescent Loop, Winter Haven, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIJAZ MONTASER Y | Agent | 6671 Crescent Loop, Winter Haven, FL, 33884 |
| Name | Role | Address |
|---|---|---|
| HIJAZ MONTASER Y | President | 6671 Crescent Loop, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | HIJAZ, MONTASER Y | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
