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MONTE CRISTO CAPITAL VENTURES LTD

Company Details

Entity Name: MONTE CRISTO CAPITAL VENTURES LTD
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive
Date Filed: 25 Sep 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 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

Agent

Name Role Address
BEGIN LEOPOLD Agent 357 8TH AVE.N., TIERRA VERDE, FL, 33715

General Partner

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
BASCHUK GEORGE General Partner 116 8TH ST. E., TIERRA VERDE, FL, 33715
KREBS DONNA General Partner 4 BETHANY DR., COMMACK, NY, 11725
KREBS PETER General Partner 4 BETHANY DR., COMMACK, NY, 11725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 357 8TH AVE. N., #5, TIERRA VERDE, FL 33715 No data
CHANGE OF MAILING ADDRESS 2025-08-01 357 8TH AVE. N., #5, TIERRA VERDE, FL 33715 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDMENT 2003-12-01 No data No data

Documents

Name Date
Amendment 2003-12-01
Domestic LP 2003-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State