| Entity Name: | MONTIEL RINCON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTIEL RINCON INVESTMENTS, 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: | 10 Feb 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M46360 |
| FEI/EIN Number |
592787361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LUIS E. RIVERA, P.O. BOX 279, MIAMI, FL, 33243 |
| Mail Address: | P.O. BOX 521531, P.O. BOX 279, MIAMI, FL, 33152, US |
| ZIP code: | 33243 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL, ERNESTO | Director | 85 GRAND CANAL DR. #102, MIAMI, FL |
| MONTIEL, ERNESTO | President | 85 GRAND CANAL DR. #102, MIAMI, FL |
| MONTIEL, CARMEN | Vice President | 85 GRAND CANAL DR. #102, MIAMI, FL |
| MONTIEL, CARMEN | Director | 85 GRAND CANAL DR. #102, MIAMI, FL |
| RIVERA, LUIS E. | Agent | 85 GRAND CANAL DR., MIAMI, FL, 33144 |
| MONTIEL, LUCRECIA | Director | 85 GRAND CANAL DR. #102, MIAMI, FL |
| MONTIEL, JORGE | Director | 85 GRAND CANAL DR. #102, MIAMI, FL |
| MONTIEL, JORGE | Vice President | 85 GRAND CANAL DR. #102, MIAMI, FL |
| ELLORRIAGA HILDA M | Director | 85 GRAND CANAL DR. #102, MIAMI, FL |
| ELLORRIAGA HILDA M | Secretary | 85 GRAND CANAL DR. #102, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-14 | C/O LUIS E. RIVERA, P.O. BOX 279, MIAMI, FL 33243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | C/O LUIS E. RIVERA, P.O. BOX 279, MIAMI, FL 33243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 85 GRAND CANAL DR., SUITE 102, MIAMI, FL 33144 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
