MONTEVERDI TRUSTEES, INC. - Florida Company Profile
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| Entity Name: | MONTEVERDI TRUSTEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N05000012283 |
| FEI/EIN Number | 203910578 |
| Address: | 2600 S DOUGLAS ROAD, 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAIZA JUAN DIEGO | Director | 2600 S DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| CUARTAS LUIS SANTIAGO | Director | 2600 S DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 2600 S DOUGLAS ROAD, 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 2600 S DOUGLAS ROAD, 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 2600 S. DOUGLAS ROAD, 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| AMENDMENT | 2009-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-21 |
| Amendment | 2009-08-05 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-27 |
| Domestic Non-Profit | 2005-12-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State