| Entity Name: | MONTECARLO CARPETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO CARPETS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Sep 2001 (24 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | P01000089559 |
| FEI/EIN Number |
753037248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 SW 151 PL, MIAMI, FL, 33185 |
| Mail Address: | 5220 SW 151 PL, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS M | President | 5220 SW 151 PL, MIAMI, FL, 33185 |
| HERNANDEZ CARLOS M | Director | 5220 SW 151 PL, MIAMI, FL, 33185 |
| HERNANDEZ CARLOS M | Agent | 5220 SW 151 PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 5220 SW 151 PL, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 5220 SW 151 PL, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 5220 SW 151 PL, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
