| Entity Name: | INVERSIONI MONTELLO, N.V., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 840136 |
| FEI/EIN Number | 98-0039138 |
| Mail Address: | 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL 33134 |
| Address: | ONE BISCAYNE TOWER #3400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| VALENTINI, BARBARA | Agent | 177 OCEAN LANE DR., KEY BISCAYNE, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GALLINA, DINO | President | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| GALLINA, DINO | Secretary | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| GALLINA, DINO | Director | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | ONE BISCAYNE TOWER #3400, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2009-04-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2002-11-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 1996-11-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-18 | 177 OCEAN LANE DR., KEY BISCAYNE, FL 33145 | No data |
| REINSTATEMENT | 1995-12-18 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-21 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-11-20 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-07-29 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
