| Entity Name: | MONTPELLIER INVESTISSEMENT "INTERNATIONAL" N. V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Oct 1975 (49 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 835271 |
| FEI/EIN Number |
591654935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LUZARDO, RODOLFO | President | 25 SE 2ND AVE, MIAMI, FL 00000 |
| LUZARDO, RODOLFO | Director | 25 SE 2ND AVE, MIAMI, FL 00000 |
| NEVETT, JORGE | Secretary | 25 SE 2ND AVE, MIAMI, FL 00000 |
| NEVETT, JORGE | Director | 25 SE 2ND AVE, MIAMI, FL 00000 |
| FRAGA, ANTONIO O. | Vice President | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | Director | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| MURAI, RENE | Agent | 25 SE SECOND AVE, MIAMI, FL, 33131 |
| AMACO CORP. | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-03 | 25 SE SECOND AVE, 900 INGRAHAM BLDG., MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-06 | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-06 | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
