| Entity Name: | MONTUSA TRADING CORPORATION |
| 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: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000002004 |
| FEI/EIN Number |
411769800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 E. HENNEPIN AVE., MINNEAPOLIS, MN, 55414 |
| Mail Address: | 416 E. HENNEPIN AVE., MINNEAPOLIS, MN, 55414 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ORTEGON VICTOR R | President | 2625 COLLINS AVE., #807, MIAMI BEACH, FL, 33140 |
| ORTEGON VICTOR R | Director | 2625 COLLINS AVE., #807, MIAMI BEACH, FL, 33140 |
| ORTEGON VICTOR R | Chairman | 2625 COLLINS AVE., #807, MIAMI BEACH, FL, 33140 |
| MONTENEGRO EUGENIO | Director | 2625 COLLINS AVE., #807, MIAMI BEACH, FL, 33140 |
| ORTEGON VICTOR R | Agent | 2625 COLLINS AVE., #807, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
