| Entity Name: | MONTCLAIR COUNTRY ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTCLAIR COUNTRY ESTATES, 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: | 08 Nov 1977 (47 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 554945 |
| FEI/EIN Number |
501897325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARICIA B CABALLERO, 2450 SW 137TH AVE STE 221, MIAMI, FL, 33175-6332 |
| Mail Address: | C/O MARICIA B CABALLERO, 2450 SW 137TH AVE STE 221, MIAMI, FL, 33175-6332 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESADA, HUMBERTO | President | 1700 SW 2ND AVENUE, MIAMI, FL |
| BESADA, HUMBERTO | Treasurer | 1700 SW 2ND AVENUE, MIAMI, FL |
| BESADA, HUMBERTO | Director | 1700 SW 2ND AVENUE, MIAMI, FL |
| CABALLERO, MARCIA B | Secretary | 2450 SW 13T AVE STE 221, MIAMI, FL |
| SOLIS, GREGORIO | Vice President | 1700 SW 2ND AVENUE, MIAMI, FL |
| SOLIS, GREGORIO | Director | 1700 SW 2ND AVENUE, MIAMI, FL |
| CABALLERO, MARCIA B. | Agent | 2450 SOUTHWEST 137TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O MARICIA B CABALLERO, 2450 SW 137TH AVE STE 221, MIAMI, FL 33175-6332 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O MARICIA B CABALLERO, 2450 SW 137TH AVE STE 221, MIAMI, FL 33175-6332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-02 | CABALLERO, MARCIA B. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
