| Entity Name: | MONTEROLA INVESTMENTS N.V. INC. |
| 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: | 18 Apr 1980 (45 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 845786 |
| FEI/EIN Number |
592076477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILLIAM P. MCCAUGHAN, ESQ., 1320 S DIXIE HWY, SUITE 940, CORAL GABLES, FL, 33146 |
| Mail Address: | % WILLIAM P. MCCAUGHAN, ESQ., 1320 S DIXIE HWY, SUITE 940, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ZINGS, EMILIO | Director | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| FERNANDEZ ZINGS, EMILIO | Secretary | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| FONSECA, OSCAR | Treasurer | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| FONSECA, OSCAR | Director | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| ZINGG, GUSTAVO | Director | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| ZINGG, GUSTAVO | President | 1320 S DIXIE HWY #940, CORAL GABLES, FL |
| MCCAUGHAN, WILLIAM P. | Agent | 1320 S DIXIE HWY #940, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-01-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-04 | % WILLIAM P. MCCAUGHAN, ESQ., 1320 S DIXIE HWY, SUITE 940, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-04 | % WILLIAM P. MCCAUGHAN, ESQ., 1320 S DIXIE HWY, SUITE 940, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-04 | MCCAUGHAN, WILLIAM P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-04 | 1320 S DIXIE HWY #940, CORAL GABLES, FL 33146 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
