| Entity Name: | MONTECARLO CONDOMINIUM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO CONDOMINIUM ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Mar 1981 (44 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F24313 |
| FEI/EIN Number |
592085277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 - 71ST ST., MIAMI BEACH, FL, 33141 |
| Mail Address: | 740 - 71ST ST., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ, MARCELINO | Vice President | APT. DE CORREO 40734, NE GR CA, VENEZUELA |
| IBANEZ, MARCELINO | Director | APT. DE CORREO 40734, NE GR CA, VENEZUELA |
| GONZALEZ, LEUDO | Director | HOTEL SAVOY, AVENIDA, CARACAS, VE |
| GONZALEZ, HECTOR | President | % 1040 SW 1 STREET, MIAMI, FL |
| GONZALEZ, HECTOR | Director | % 1040 SW 1 STREET, MIAMI, FL |
| SANCHEZ, MANUEL | Treasurer | C/O 1040 SW 1 STREET, MIAMI, FL |
| SANCHEZ, MANUEL | Director | C/O 1040 SW 1 STREET, MIAMI, FL |
| RAIJMAN, ISAAC | Secretary | 1023 SEYBOLD BLDG., MIAMI, FL |
| RAIJMAN, ISAAC | Director | 1023 SEYBOLD BLDG., MIAMI, FL |
| LOPEZ, AMADA CANTERO | Agent | 1036 SW 1ST ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 740 - 71ST ST., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 740 - 71ST ST., MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
