| 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 |
| 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 |
| 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 | - |
| 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
