| Entity Name: | MONTY WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTY WHOLESALE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | P18000003815 |
| FEI/EIN Number |
82-4033916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6671 Crescent Loop, Winter Haven, FL, 33884 |
| HIJAZ MONTASER Y | Agent | 6671 Crescent Loop, Winter Haven, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039978 | ALEX SUNSHINE | ACTIVE | 2025-03-20 | 2030-12-31 | - | 6671 CRESCENT LOOP, WINTER HAVEN, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | HIJAZ, MONTASER Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 6671 Crescent Loop, Winter Haven, FL 33884 | - |
| 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 Apr 2025
Sources: Florida Department of State
