Search icon

575 MONTEREY, INC. - Florida Company Profile

Company Details

Entity Name: 575 MONTEREY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

575 MONTEREY, 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: 05 Nov 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2016 (9 years ago)
Document Number: P93000076707
FEI/EIN Number 650449730

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

Address: 13363 SW 135 AVE, UNIT 16 BLDG 2, MIAMI, FL, 33186, US
Mail Address: 11500 sw 107th ave, MIAMI, FL, 33176, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VAL JOSE A Director 11500 SW 107 AVE, MIAMI, FL, 33176
DEL VAL JOSE A Agent 11500 S.W. 107 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 13363 SW 135 AVE, UNIT 16 BLDG 2, MIAMI, FL 33186 -
REINSTATEMENT 2016-03-19 - -
REGISTERED AGENT NAME CHANGED 2016-03-19 DEL VAL, JOSE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-23 13363 SW 135 AVE, UNIT 16 BLDG 2, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 11500 S.W. 107 AVENUE, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000226341 LAPSED 07-12122 CC 05 (03) MIAMI-DADE COUNTY 2008-05-28 2013-07-11 $6,092.14 TIP TOP FOOD STORE, INC., 3406 NW 32ND AVENUE, MIAMI, FLORIDA 33125

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-03-19
ANNUAL REPORT 2014-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State