THE MONTIEL GROUP, INC. - Florida Company Profile
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| Entity Name: | THE MONTIEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONTIEL GROUP, 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: | 12 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | P18000077583 |
| FEI/EIN Number |
83-1919008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 979 N Nob Hill Road, Plantation, FL, 33324, US |
| Mail Address: | 979 N Nob Hill Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHO CHRISTINA | President | 8271 SW 41ST STREET, DAVIE, FL, 33328 |
| MADHO CASELLE | Vice President | 8271 SW 41ST STREET, DAVIE, FL, 33328 |
| MADHO CHRISTINA | Agent | 8271 SW 41ST STREET, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000054281 | MAGGIE THE SALON @ PLANTATION | ACTIVE | 2024-04-23 | 2029-12-31 | - | 979 N NOB HILL ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | MADHO, CHRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 8271 SW 41ST STREET, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 979 N Nob Hill Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 979 N Nob Hill Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-18 |
| Domestic Profit | 2018-09-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State