| Entity Name: | CASA DE MONTECRISTO 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: | 06 Mar 2023 (2 years ago) |
| Document Number: | F23000001303 |
| FEI/EIN Number |
811720195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dominguez Fernando | Director | Paseo de la Habana 136, Madrid, 28036 |
| Coll Pablo | Director | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Lukose Millie | Director | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Estades Javier | President | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| Sieminski Sherri | Chief Executive Officer | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-17 |
| Foreign Profit | 2023-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
