| Entity Name: | MONTE CARLO HOLDINGS 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: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 18 Sep 2024 (7 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | F17000002082 |
| FEI/EIN Number |
981202062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125, US |
| Mail Address: | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CAPUTO C CARLOS A | Chairman | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO C CARLOS A | Director | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO C CARLOS A | President | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO JORGE L | Vice President | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO ASAF FRANCO A | Treasurer | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO JORGE L | Vice Chairman | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CAPUTO JORGE L | Director | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| CALDERON BEATRIZ | Agent | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-15 |
| Foreign Profit | 2017-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
