| Entity Name: | MONTALBANO COMMERCIAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALBANO COMMERCIAL REALTY, 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: | 15 Oct 1999 (26 years ago) |
| Document Number: | P99000090857 |
| FEI/EIN Number |
650955158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 SW 47 AVENUE, SUITE 1018, DAVIE, FL, 33314 |
| Mail Address: | 3921 SW 47 AVENUE, SUITE 1018, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ficarra Dominick | President | 3921 SW 47 AVENUE #1018, DAVIE, FL, 33314 |
| LoSardo Marisa A | Vice President | 3921 SW 47 AVENUE, DAVIE, FL, 33314 |
| LoSardo Marisa A | Agent | 3921 SW 47 AVENUE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | LoSardo, Marisa A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 3921 SW 47 AVENUE, SUITE 1018, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 3921 SW 47 AVENUE, SUITE 1018, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-16 | 3921 SW 47 AVENUE, SUITE 1018, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5635958610 | 2021-03-20 | 0455 | PPS | 3921 SW 47th Ave Ste 1018, Davie, FL, 33314-2804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5915647206 | 2020-04-27 | 0455 | PPP | 3921 SW 47TH AVENUE SUITE 1018, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
