Search icon

MONTE SOGGIO, INC. - Florida Company Profile

Company Details

Entity Name: MONTE SOGGIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTE SOGGIO, 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: 28 Mar 2018 (7 years ago)
Document Number: P18000029864
FEI/EIN Number 82-5006959

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

Address: 2962 TRIVIUM CIRCLE, SUITE 101, FORT LAUDERDALE, FL, 33312, US
Mail Address: 2962 TRIVIUM CIRCLE, SUITE 101, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ NICOLAS President 2962 TRIVIUM CIRCLE SUITE 101, FORT LAUDERDALE, FL, 33312
RUIZ NICOLAS Agent 2962 TRIVIUM CIRCLE, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000042906 FRONTIER MARINE ACTIVE 2025-03-27 2030-12-31 - C/O ABC 2962 TRIVIUM CIR STE 101, FT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State