Entity Name: | MONT BLANC INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONT BLANC INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 May 1987 (38 years ago) |
Document Number: | M52759 |
FEI/EIN Number |
592808847
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178 |
Mail Address: | 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MONT BLANC INTERNATIONAL CORP. 401 K PROFIT SHARING PLAN TRUST | 2016 | 592808847 | 2017-06-28 | MONT BLANC INTERNATIONAL CORP | 29 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-06-28 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3054694196 |
Plan sponsor’s address | 3600 NW 114TH AVENUE SUITE B, DORAL, FL, 33178 |
Signature of
Role | Plan administrator |
Date | 2017-06-28 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARTIN ANDRES | Vice President | 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178 |
MARTIN ISABEL A | Secretary | 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178 |
MARTIN ISABEL A | Treasurer | 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178 |
MARTIN ISABEL A | Director | 3600 NW 114TH AVENUE . SUITE B, DORAL, FL, 33178 |
MARTIN VERONICA A | Chief Executive Officer | 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178 |
MARTIN, EDUARDO E. | President | 3600 NW 114TH AVENUE ., DORAL, FL, 33178 |
MARTIN, EDUARDO E. | Agent | 3600 NW 114TH AVENUE .SUITE B, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2007-06-20 | 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2007-06-20 | 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-20 | 3600 NW 114TH AVENUE .SUITE B, SUITE B, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-06-30 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2817448302 | 2021-01-21 | 0455 | PPS | 3600 NW 114th Ave Ste B, Doral, FL, 33178-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2942767209 | 2020-04-16 | 0455 | PPP | 3600 NW 114TH AVE Suite B, DORAL, FL, 33178-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State