| Entity Name: | GRUPO MONTES, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000005935 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EIGO III JOSEPH W | President | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL |
| EIGO III JOSEPH W | Secretary | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL |
| EIGO III JOSEPH W | Treasurer | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL |
| CORPORATION SERVICE COMPANY | Agent | - |
| EIGO III JOSEPH W | Director | 16165 NW 64 AVE NO. 231, MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
