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 |
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 |
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 | - |
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 |
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