| Entity Name: | MONTE BINAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N05000006295 |
| FEI/EIN Number |
510593357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CUEVA CATALINA | President | 1412 W. PERDIZ ST.,, TAMPA, FL, 33612 |
| MANJARRES-MCCREARY CRISTINA | Vice President | 2709W NORTH A ST, TAMPA, FL, 33609 |
| MANJARRES NAYIBE | Secretary | 3207 N. HOWARD AVE., TAMPA, FL, 33607 |
| GUARDADO MARGARITA | Secretary | 3232 S. MCDILL AVE, APT. 104, TAMPA, FL, 33629 |
| Caceres Oswald | Treasurer | 7317 Brookview Circle, TAMPA, FL, 33634 |
| CUEVA CATALINA | Agent | 1412W PERDIZ ST, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08038900117 | MONTE BINAH | EXPIRED | 2008-02-06 | 2013-12-31 | - | 7129 N ARMENIA AVE., TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 1412W PERDIZ ST, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | CUEVA, CATALINA | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 8900 N. ARMENIA AVE.,, 312, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 8900 N. ARMENIA AVE.,, 312, TAMPA, FL 33604 | - |
| AMENDED AND RESTATEDARTICLES | 2008-02-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
