| Entity Name: | MONTI MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTI MOVING & STORAGE, 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: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000060654 |
| FEI/EIN Number |
650606928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9340 NW 100TH ST, MEDLEY, FL, 33178 |
| Mail Address: | 9340 NW 100TH ST, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ASCANIO MONTIANO | President | 17 CONTINENTAL DRIVE, WEST NYACK, NY, 10994 |
| ASCANIO TRINIDAD | Vice President | 17 CONTINENTAL DRIVE, WEST NYACK, NY, 10994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 9340 NW 100TH ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 9340 NW 100TH ST, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 1997-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-12 |
| REINSTATEMENT | 1997-12-16 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
