| Entity Name: | MONTE TEXTIL, S.A. 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 05 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 May 2014 (11 years ago) |
| Document Number: | F10000002195 |
| FEI/EIN Number |
454436383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1401 NW 17TH AVENUE, MIAMI, FL, 33125, US |
| Address: | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT, 01064, GT |
| Name | Role | Address |
|---|---|---|
| ZIMERI MASSIS HECTOR G | Chairman | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT, 01064 |
| PAREDES MAZARIEGOS ZOILA MARIA | Vice President | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT, 01064 |
| JOP GAZEL JUAN JOSE | Vice Chairman | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT, 01064 |
| VELASQUEZCASTELLANOSHECTOR RENE | President | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT, 01064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT 01064 GT | - |
| REGISTERED AGENT CHANGED | 2014-05-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | KM. 18.5 CARRETERA AL MAYAN GOLF, VILLA NUEVA, GUATEMALA, GT 01064 GT | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-05 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-09-06 |
| Foreign Profit | 2010-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
