| Entity Name: | MONTEJO INVESTMENTS N.V. (A NETHERLANDS ANTILLES CORP.) |
| 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: | 08 Dec 1977 (47 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 839642 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORPORATE SERVICES INC, 799 BRICKELL AVE SUITE 606, MIAMI, FL, 33131 |
| Mail Address: | % CORPORATE SERVICES INC, 799 BRICKELL AVE SUITE 606, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES, INC. | Agent | - |
| DIAZ, OMAR G | President | PASEO DE MONTEJO NO 499, MERIDA, YUCATA, MEX00000 |
| DIAZ, OMAR G | Director | PASEO DE MONTEJO NO 499, MERIDA, YUCATA, MEX00000 |
| ZAMORA, ANTONIO R | Secretary | 700 BRICKELL AVE #800, MIAMI, FL 00000 |
| ZAMORA, ANTONIO R | Director | 700 BRICKELL AVE #800, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-08 | % CORPORATE SERVICES INC, 799 BRICKELL AVE SUITE 606, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-08 | % CORPORATE SERVICES INC, 799 BRICKELL AVE SUITE 606, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-08 | 799 BRICKELL AVENUE SUITE 606, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1979-01-16 | - | - |
| EVENT CONVERTED TO NOTES | 1978-12-05 | - | - |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
