| Entity Name: | MONTI PARADAISE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTI PARADAISE USA 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: | 27 Jul 2023 (2 years ago) |
| Document Number: | P23000055642 |
| FEI/EIN Number |
93-2658880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 E OAKLAND PARK BLVD, 303, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2740 E OAKLAND PARK BLVD, 303, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALAN A | President | 2506 NE 30TH STREET, FORT LAUDERDALE, FL, 33306 |
| SANCHEZ ALAN A | Agent | 2506 NE 30TH STREET, FORT LAUDERDALE, FL, 33306 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
