Search icon

M TREE FINANCIAL ANALYST CORP - Florida Company Profile

Company Details

Entity Name: M TREE FINANCIAL ANALYST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M TREE FINANCIAL ANALYST CORP 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: 31 Jul 2020 (5 years ago)
Document Number: P20000060149
FEI/EIN Number 85-2418225

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

Address: 606 WEST 81 ST, APT 123, HIALEAH, FL, 33014, US
Mail Address: 606 WEST 81 ST, APT 123, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES OTERO DENISSE President 606 WEST 81 ST, HIALEAH, FL, 33014
MONTES OTERO DENISSE Agent 606 WEST 81 ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 606 WEST 81 ST, APT 123, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-04-01 606 WEST 81 ST, APT 123, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 606 WEST 81 ST, APT 123, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-23
Domestic Profit 2020-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State