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MONTE BINAH, INC.

Company Details

Entity Name: MONTE BINAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 20 Jun 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N05000006295
FEI/EIN Number 510593357
Address: 8900 N. ARMENIA AVE.,, 312, TAMPA, FL, 33604, US
Mail Address: 8900 N. ARMENIA AVE.,, 312, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CUEVA CATALINA Agent 1412W PERDIZ ST, TAMPA, FL, 33612

President

Name Role Address
CUEVA CATALINA President 1412 W. PERDIZ ST.,, TAMPA, FL, 33612

Vice President

Name Role Address
MANJARRES-MCCREARY CRISTINA Vice President 2709W NORTH A ST, TAMPA, FL, 33609

Secretary

Name Role Address
MANJARRES NAYIBE Secretary 3207 N. HOWARD AVE., TAMPA, FL, 33607
GUARDADO MARGARITA Secretary 3232 S. MCDILL AVE, APT. 104, TAMPA, FL, 33629

Treasurer

Name Role Address
Caceres Oswald Treasurer 7317 Brookview Circle, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08038900117 MONTE BINAH EXPIRED 2008-02-06 2013-12-31 No data 7129 N ARMENIA AVE., TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-18 1412W PERDIZ ST, TAMPA, FL 33612 No data
REGISTERED AGENT NAME CHANGED 2015-01-05 CUEVA, CATALINA No data
CHANGE OF MAILING ADDRESS 2012-02-17 8900 N. ARMENIA AVE.,, 312, TAMPA, FL 33604 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 8900 N. ARMENIA AVE.,, 312, TAMPA, FL 33604 No data
AMENDED AND RESTATEDARTICLES 2008-02-26 No data No data
CANCEL ADM DISS/REV 2007-01-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State