| Entity Name: | MONTVERDE INVESTMENT GROUP, 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: | 05 Nov 1990 (34 years ago) |
| Date of dissolution: | 16 Apr 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Apr 1999 (26 years ago) |
| Document Number: | A30774 |
| FEI/EIN Number |
593034634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 SOUTH VINELAND ROAD, WINTER GARDEN, FL, 34787 |
| Mail Address: | 1311 SOUTH VINELAND ROAD, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUEREN WOLFGANG | General Partner | 1311 S. VINELAND ROAD, WINTER GARDEN, FL |
| DAVIS ROBERT A | Agent | 1311 SOUTH VINELAND ROAD, WINTER GARDEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-12-26 |
| ANNUAL REPORT | 1997-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
