CARIBBEAN MONTERREY VENTURES, INC. - Florida Company Profile
| Entity Name: | CARIBBEAN MONTERREY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN MONTERREY VENTURES, INC. 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: | 03 May 1985 (40 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: | M14890 |
| FEI/EIN Number |
592859410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALAN BALAZI, 4050 S.W. 11TH TERRACE, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | C/O ALAN BALAZI, 4050 S.W. 11TH TERRACE, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAZI, SANDRA | Director | 4050 SW 11 TERR, FT. LAUDERDALE, FL |
| FERNANDEZ, RICHARD M. | Agent | 9519 NE 2ND. AVE., MIAMI SHORES, FL, 33138 |
| BALAZI, AL | Director | 4050 SW 11 TERR, FT. LAUDERDALE, FL |
| BALAZI, AL | President | 4050 SW 11 TERR, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-12 | C/O ALAN BALAZI, 4050 S.W. 11TH TERRACE, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-12 | C/O ALAN BALAZI, 4050 S.W. 11TH TERRACE, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-29 | 9519 NE 2ND. AVE., SUITE 404, MIAMI SHORES, FL 33138 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State