| Entity Name: | INVERSIONES MONTERREY, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 1980 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Jun 2005 (20 years ago) |
| Document Number: | 847672 |
| FEI/EIN Number |
650276432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | C/O 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLOS MARI JOSE | Vice President | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| PINILLOS MARI JOSE | Director | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| ARTINANO BENITO JR | Secretary | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| ARTINANO BENITO JR | Treasurer | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| ARTINANO BENITO JR | Director | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| ARTINANO BENITO | President | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| ARTINANO BENITO | Director | 2300 CORAL WAY STE. 200, MIAMI, FL, 33145 |
| CORPORATE PROCESS SERVICE, INC. | Agent | 2300 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-30 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-30 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2005-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-01 | CORPORATE PROCESS SERVICE, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1997-05-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1991-07-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
