| Entity Name: | MONTE VERDE FINANCE 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: | 28 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F06000006209 |
| FEI/EIN Number |
980508189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 BEACH DR SE - SUITE 220, ST PETERSBURG, FL, 33701 |
| Address: | 8113 FAIRHAVEN GLEN, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Name | Role | Address |
|---|---|---|
| HILMARSSON EGGERT J | Chairman | 1 BEACH DR SE - SUITE 220, ST PETERSBURG, FL, 33701 |
| JONSSON BJORN | Vice Chairman | 1 BEACH DR SE - SUITE 220, ST PETERSBURG, FL, 33701 |
| GASTON-BRAUD OLIVER | Director | 1 BEACH DR SE - SUITE 220, ST PETERSBURG, FL, 33701 |
| POSKUS SUSAN I | Agent | 1 BEACH DR SE - SUITE 220, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 8113 FAIRHAVEN GLEN, UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | POSKUS, SUSAN ICPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
