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ISRAEL MONTERO P.A. - Florida Company Profile

Company Details

Entity Name: ISRAEL MONTERO P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISRAEL MONTERO P.A. 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: 05 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: P20000012846
FEI/EIN Number 851098706

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

Address: 1400 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US
Mail Address: ISRAEL MONTERO, MIAMI, FL, 33166, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ISRAEL President PO BOX 668061, MIAMI, FL, 33166
MONTERO ISRAEL Treasurer PO BOX 668061, MIAMI, FL, 33166
MONTERO ISRAEL Director PO BOX 668061, MIAMI, FL, 33166
MONTERO ISRAEL Agent ISRAEL MONTERO, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 1400 S INTERNATIONAL PKWY, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 ISRAEL MONTERO, PO BOX 668061, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-09 1400 S INTERNATIONAL PKWY, LAKE MARY, FL 32746 -
AMENDMENT 2020-06-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-09
Amendment 2020-06-23
Domestic Profit 2020-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State