| Entity Name: | MONTECRISTI FINANCIAL ASSETS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2000 (24 years ago) |
| Document Number: | P00000080205 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Mail Address: | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBA VICTOR | Agent | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| REYES ENRIQUE | President | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| REYES ENRIQUE | Director | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| DE REYES TATIANA C | Director | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| DIXON RICHARD | Director | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| LINARES PABLO | Director | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| DE REYES TATIANA C | Secretary | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| DE REYES TATIANA C | Treasurer | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| DIXON RICHARD | Vice President | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| LINARES PABLO | Vice President | 3407 NW 17 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
