| Entity Name: | MONTESINO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000048603 |
| FEI/EIN Number | 650876990 |
| Address: | 7200 Griffin Road Suite 3-D, DAVIE, FL, 33314, US |
| Mail Address: | 7200 Griffin Road, Suite 3-D, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRILLY DANIEL C | Agent | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| OUSLEY MITCHELL D | President | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| OUSLEY MITCHELL D | Director | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 6576 NW 127th Terrace, PARKLAND, FL 33076 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-05 | CRILLY, DANIEL C | No data |
| NAME CHANGE AMENDMENT | 2004-10-01 | MONTESINO USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
