| Entity Name: | MONTE CARLO MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO MANAGEMENT CORP. 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: | 18 Apr 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 423711 |
| FEI/EIN Number |
591458267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALLISON HOTEL, 6261 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Mail Address: | C/O ALLISON HOTEL, 6261 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFILYAN, PIERRE | President | METROPOLE, LAUSANNE,SWITZERLAND |
| NAFILYAN, PIERRE | Director | METROPOLE, LAUSANNE,SWITZERLAND |
| ZIPIN, HERMAN | Secretary | 541 NE 171 STREET, N.MIAMI BCH, FL |
| ZIPIN, HERMAN | Director | 541 NE 171 STREET, N.MIAMI BCH, FL |
| CAZALBUN, JACQUES | Director | 6261 COLLINS AVE., MIAMI BEACH, FL |
| HERMAN ZIPLIN | Agent | 541 N.E. 171 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
