| Entity Name: | MONTECRISTO FINANCE & INVESTMENT COMPANY |
| 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: | 21 Sep 1977 (48 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 839172 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 BISCAYNE BLVD., MIAMI FL, 33137 |
| Mail Address: | 3501 BISCAYNE BLVD., MIAMI FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SOTTA,DANIEL | President | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| SOTTA,DANIEL | Director | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| HENRIQUEZ, GUILLERMO M. | Vice President | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| NOVOA, PABLO SOTTA | Vice President | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| NOVOA, PABLO SOTTA | Treasurer | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| ETCHEGORRY, CARLOS L. | Secretary | LAVALLE 1527/9'OFFICE 29, BUENOS ARIES, ARGENT |
| L. R. & R., INC. | Agent | 3501 BISCAYNE BLVD., MIAMI FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
