| Entity Name: | MONTI VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTI VAN LINES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2001 (24 years ago) |
| Document Number: | P95000060602 |
| FEI/EIN Number |
650606927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 VINELAND RD. STE. 11, ORLANDO, FL, 32811-6474 |
| Mail Address: | 3601 VINELAND RD. STE. 11, ORLANDO, FL, 32811-6474 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASCANIO MONTIANO | Director | 17 CONTINENTAL DR, WEST NYACK, NY, 10994 |
| ASCANIO MONTIANO | President | 17 CONTINENTAL DR, WEST NYACK, NY, 10994 |
| ASCANIO MONTIANO | Treasurer | 17 CONTINENTAL DR, WEST NYACK, NY, 10994 |
| ASCANIO MONTIANO | Secretary | 17 CONTINENTAL DR, WEST NYACK, NY, 10994 |
| ASCANIO TRINIDAD | Director | 17 CONTINENTAL DR, WEST NYACK, NY, 10994 |
| PINEDA BERNABEL | Agent | 3663 REDDITT RD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-24 | - | - |
| REINSTATEMENT | 2000-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-29 | 3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-29 | PINEDA, BERNABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 3663 REDDITT RD., ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-29 | 3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-24 |
| Off/Dir Resignation | 2001-05-18 |
| ANNUAL REPORT | 2001-01-18 |
| REINSTATEMENT | 2000-09-29 |
| REINSTATEMENT | 1997-12-16 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
