| Entity Name: | INVERSIONI MONTELLO, N.V., CO. |
| 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: | 02 Mar 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 840136 |
| FEI/EIN Number |
980039138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL, 33134, US |
| 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 |
| GALLINA, DINO | President | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| GALLINA, DINO | Secretary | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| GALLINA, DINO | Director | EDIFICIO SUDAMERIS, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | ONE BISCAYNE TOWER #3400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2009-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-18 | 177 OCEAN LANE DR., KEY BISCAYNE, FL 33145 | - |
| REINSTATEMENT | 1995-12-18 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
