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MONTECARLO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MONTECARLO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTECARLO ASSOCIATES, 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: 27 Sep 2024 (7 months ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 04 Nov 2024 (6 months ago)
Document Number: P24000061735
FEI/EIN Number 33-1344665

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

Address: 5224 SW 27TH PLACE, CAPE CORAL, FL, 33914, US
Mail Address: 5224 SW 27TH PLACE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-RODRIGUEZ YANETSY President 5224 SW 27TH PLACE, CAPE CORAL, FL, 33914
MARTINEZ-RODRIGUEZ YANETSY Agent 5224 SW 27TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-04 MARTINEZ-RODRIGUEZ, YANETSY -
ARTICLES OF CORRECTION 2024-11-04 - -

Documents

Name Date
Articles of Correction 2024-11-04
Domestic Profit 2024-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State