| Entity Name: | MONTE CRISTO CAPITAL VENTURES LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | A03000001386 |
| Address: | 357 8TH AVE. N., #5, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 357 8TH AVE. N., #5, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGIN LEOPOLD | General Partner | 357 8TH AVE. N. #5, TIERRA VERDE, FL, 33715 |
| BROWN VALERIE | General Partner | 305 MONTE CRISTO BLVD., TIERRA VERDE, FL, 33715 |
| BASCHUK KENNETH J | General Partner | 318 MONTE CRISTO BLVD., TIERRA VERDE, FL, 33715 |
| KREBS DONNA | General Partner | 4 BETHANY DR., COMMACK, NY, 11725 |
| KREBS PETER | General Partner | 4 BETHANY DR., COMMACK, NY, 11725 |
| BEGIN LEOPOLD | Agent | 357 8TH AVE.N., TIERRA VERDE, FL, 33715 |
| BASCHUK GEORGE | General Partner | 116 8TH ST. E., TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 357 8TH AVE. N., #5, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 357 8TH AVE. N., #5, TIERRA VERDE, FL 33715 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-12-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-12-01 |
| Domestic LP | 2003-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
