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MONTE CARLO TRAVEL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MONTE CARLO TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Apr 2018 (7 years ago)
Branch of: MONTE CARLO TRAVEL, INC., NEW YORK (Company Number 3498724)
Document Number: F18000001699
FEI/EIN Number 71-1030434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 427 RIVER RD, SAINT JAMES, NY, 11780-4201, US
Mail Address: 427 RIVER RD, SAINT JAMES, NY, 11780-4201, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Marino CJ J President 427 RIVER RD, SAINT JAMES, NY, 117804201
Marino CJ E Vice President 427 RIVER RD, SAINT JAMES, NY, 117804201
MARINO CJ Agent 1819 SE 17TH ST, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 427 RIVER RD, SAINT JAMES, NY 11780-4201 -
CHANGE OF MAILING ADDRESS 2024-05-01 427 RIVER RD, SAINT JAMES, NY 11780-4201 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-02-15
Foreign Profit 2018-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State