MONTECRISTO INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MONTECRISTO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECRISTO INVESTMENTS, 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: | 27 Jun 1975 (50 years ago) |
| Date of dissolution: | 10 Nov 1983 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (42 years ago) |
| Document Number: | 479016 |
| FEI/EIN Number |
591636087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Mail Address: | 3501 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, EDUARDO | President | NUEVA YORK,57 ENTRE PISO, SANTIAGO, CHILE |
| FIGUEROA, EDUARDO | Director | NUEVA YORK,57 ENTRE PISO, SANTIAGO, CHILE |
| HOVITZ, ZINA | Secretary | 3501 BISCAYNE BOULEVARD, MIAMI, FL |
| HOVITZ, ZINA | Director | 3501 BISCAYNE BOULEVARD, MIAMI, FL |
| L. R. & R, INC. | Agent | 3501 BISCAYNE BLVD.,, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State