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FUNDACION CASA MONTENEGRO INC - Florida Company Profile

Company Details

Entity Name: FUNDACION CASA MONTENEGRO 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: 14 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N21000014204
Address: 11114 HARTFORD FERN DR, RIVERVIEW, FL, 33569
Mail Address: PO BOX 2972, RIVERVIEW, FL, 33568
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUEDA ROQUE JONATHAN President URB CAPARRA HEIGHTS CALLE ESMIRNA #557, SAN JUAN, PR, 00920
BURGOS SYLVETTE Vice President RR 3 BOX 10853, TOA ALTA, PR, 00953
BATISTA FRANCHESCA Treasurer 11114 HARTFORD FERN DR, RIVERVIEW, FL, 33569
FRANCHESCA BATISTA I Agent 11114 HARFORD FERN DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State