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KASEY M MONTEIRO, INC. - Florida Company Profile

Company Details

Entity Name: KASEY M MONTEIRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KASEY M MONTEIRO, 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 Jan 2021 (4 years ago)
Document Number: P21000011164
FEI/EIN Number APPLIED FOR

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

Address: 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034, US
Mail Address: 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
MASSEY-MONTEIRO KASEY R President 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034
MASSEY-MONTEIRO KASEY R Secretary 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034
MASSEY-MONTEIRO KASEY R Treasurer 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034
MASSEY-MONTEIRO KASEY R Director 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137660 MONTEIRO CONSULTING ACTIVE 2023-11-09 2028-12-31 - 81056 LEESIDE CT., FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 81056 LEESIDE CT., FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2024-04-01 81056 LEESIDE CT., FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-25
Domestic Profit 2021-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State