| Entity Name: | MONTE CRISTI LTD. INC. |
| 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: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000003068 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASSIDY TOM | President | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| CASSIDY TOM | Secretary | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| CASSIDY TOM | Director | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| CASSIDY TOM | Agent | 4136 SEAGRAPE DRIVE #7, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-06-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
