| Entity Name: | MONTECARLO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Aug 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | K29925 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8933 SW 123RD COURT, APT 303, MIAMI, FL, 33186 |
| Mail Address: | 8933 SW 123RD COURT, APT 303, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIZCARRA L., JAIME HERNA | Director | 8933 SW 123RD COURT, MIAMI, FL |
| ZUNINO G., GIANCARLO M. | Vice President | 8933 SW 123RD COURT, MIAMI, FL |
| ZUNINO G., GIANCARLO M. | Director | 8933 SW 123RD COURT, MIAMI, FL |
| BARRIENTOS, OSVALDO G. | Secretary | 8933 SW 123RD COURT, MIAMI, FL |
| BARRIENTOS, OSVALDO G. | Director | 8933 SW 123RD COURT, MIAMI, FL |
| VIZCARRA L., JAIME HERNA | President | 8933 SW 123RD COURT, MIAMI, FL |
| MAHON, TIMOTHY K. | Agent | 2929 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
