| Entity Name: | MONTESINO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTESINO USA, 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000048603 |
| FEI/EIN Number |
650876990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| OUSLEY MITCHELL D | President | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| OUSLEY MITCHELL D | Director | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| CRILLY DANIEL C | Agent | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 6576 NW 127th Terrace, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-05 | CRILLY, DANIEL C | - |
| NAME CHANGE AMENDMENT | 2004-10-01 | MONTESINO USA, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5673297302 | 2020-04-30 | 0455 | PPP | 5944 CORAL RIDGE DRIVE #314, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
