| Entity Name: | MONTE NUEVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE NUEVO, 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: | 03 Oct 1977 (48 years ago) |
| Date of dissolution: | 23 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2005 (20 years ago) |
| Document Number: | 553905 |
| FEI/EIN Number |
980100998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4100, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE INTERNATIONAL REGISTERED AGENTS, INC. | Agent | - |
| DE QUINONEZ, E A | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| CORDOBA, EVA | President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| DE QUINONEZ, E A | Vice President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| DE QUINONEZ, E A | Secretary | 2 S. BISCAYNE BLVD., MIAMI, FL |
| CORDOBA, EVA | Treasurer | 2 S. BISCAYNE BLVD., MIAMI, FL |
| CORDOBA, EVA | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-10 | 200 SOUTH BISCAYNE BLVD., SUITE 4100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-10 | 200 SOUTH BISCAYNE BLVD., SUITE 4100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-10 | CORPORATE INTERNATIONAL REGISTERED AGENTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-10 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-23 |
| Reg. Agent Change | 2004-09-10 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
