| Entity Name: | MONTSENY CORP. 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: | 16 Sep 1976 (48 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 837039 |
| FEI/EIN Number |
591709146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 ALFRED I. DUPONT BUILDING, MIAMI, FL, 33131 |
| Mail Address: | 1301 ALFRED I. DUPONT BUILDING, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BUSQUETS, JOSE | President | APARTADO 113, BARQUISIMETO VENEZ. |
| BUSQUETS, JOSE | Director | APARTADO 113, BARQUISIMETO VENEZ. |
| DALMAU, JORGE | Secretary | APARTADO 113, BARQUISIMETO VENEZ. |
| DALMAU, JORGE | Director | APARTADO 113, BARQUISIMETO VENEZ. |
| GONZALEZ, MIGUEL | Director | APARTADO 113, BARQUISIMETO VENEZ. |
| BADUELL, ENRIQUE | Treasurer | APARTADO 113, BARQUISIMETO VENEZ. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| NAME CHANGE AMENDMENT | 1976-10-12 | MONTSENY CORP. N.V. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
