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THE WORLD OF MONTECRISTO RELIEF ORGANIZATION, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE WORLD OF MONTECRISTO RELIEF ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 27 Jul 1999 (26 years ago)
Branch of: THE WORLD OF MONTECRISTO RELIEF ORGANIZATION, INC., NEW YORK (Company Number 2387141)
Date of dissolution: 22 Aug 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Aug 2018 (7 years ago)
Document Number: F99000003853
FEI/EIN Number 650929260

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309, US
Mail Address: 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WILKEY ROB Director 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408
ESTADES JAVIER Director 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309
ROSENFELD JANELLE Secretary 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309
LEVY ERIC Director 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309
SOLIDAY RAYMOND Treasurer 714 GREEN VALLEY RD., GREENSBORO, NC, 27408

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-08-22 - -
REGISTERED AGENT CHANGED 2018-08-22 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2016-04-06 5900 N. ANDREWS AVENUE, FT. LAUDERDALE, FL 33309 -

Documents

Name Date
Withdrawal 2018-08-22
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
Reg. Agent Change 2013-04-17
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State