| Entity Name: | MONTE CARLO HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 18 Sep 2024 (5 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Sep 2024 (5 months ago) |
| Document Number: | F17000002082 |
| FEI/EIN Number | 98-1202062 |
| Address: | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Mail Address: | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CALDERON, BEATRIZ | Agent | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO C, CARLOS A | Chairman | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO C, CARLOS A | Director | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| CAPUTO, JORGE L | Director | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO C, CARLOS A | President | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO, JORGE L | Vice Chairman | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO, JORGE L | Vice President | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CAPUTO ASAF, FRANCO A | Treasurer | 1740 NW NORTH RIVER DR APT 215, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
