Search icon

MONTE CARLO HOMES INC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO HOMES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTE CARLO HOMES 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: 14 Apr 1970 (55 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 362559
FEI/EIN Number 591293042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1099 PONCE DE LEON BLVD., CORAL GABLES FLA, 33134
Mail Address: 1099 PONCE DE LEON BLVD., CORAL GABLES FLA, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELF,CARMEN President 10940 NW 14 AVE. APTE-17, MIAMI, FL
SELF,CARMEN Director 10940 NW 14 AVE. APTE-17, MIAMI, FL
ALVAREZ,MANUEL Vice President 7885 SW 13 AVE., MIAMI, FL
ALVAREZ,MANUEL Director 7885 SW 13 AVE., MIAMI, FL
TOLEDO,HAYDEE Secretary 6815 GLENEAGLE DR., CORAL GABLES, FL
TOLEDO,HAYDEE Director 6815 GLENEAGLE DR., CORAL GABLES, FL
TOLEDO,HAYDEE Treasurer 6815 GLENEAGLE DR., CORAL GABLES, FL
ALVAREZ,MANUEL Agent 7885 SW 13 STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 1975-02-14 1099 PONCE DE LEON BLVD., CORAL GABLES FLA 33134 -
CHANGE OF MAILING ADDRESS 1975-02-14 1099 PONCE DE LEON BLVD., CORAL GABLES FLA 33134 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State