| Entity Name: | MONTEREY ENTEPRISES GROUP LIMITED CO. |
| 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: | 16 Jul 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000004047 |
| Address: | 501 BRICKELL KEY DRIVE, STE 400, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DRIVE, STE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RAMOUI FARIDEH | Director | 501 BRICKELL KEY DR., STE 400, MIAMI, FL |
| LEVINSON GARY A | Agent | 501 BRICKELL KEY DR., STE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
