| Entity Name: | MONTADO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTADO USA, 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: | 26 Nov 2018 (6 years ago) |
| Document Number: | P18000096592 |
| FEI/EIN Number |
83-2694110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| Mail Address: | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLO DAVID N | President | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| LALLO DAVID N | Chief Executive Officer | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| LALLO ALEXANDRIA C | Secretary | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| Lallo Cristian M | Treasurer | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| LALLO DAVID N | Agent | 131 BURNT PINE DRIVE, NAPLES, FL, 34119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-14 |
| Domestic Profit | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
