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MONTE CRISTI PRODUCE CONNECTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MONTE CRISTI PRODUCE CONNECTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTE CRISTI PRODUCE CONNECTION GROUP, 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: 29 Jan 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000010190
FEI/EIN Number 030382261

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
Mail Address: 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINA JOSE Director 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
MARINA JOSE President 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
MARINA JOSE Secretary 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
MARINA JOSE Treasurer 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126
MOYA ANTONIO Director 782 NW 42ND AVE., STE 328, MIAMI, FL, 33126
MARINA JOSE Agent 782 NW 42ND AVE SUITE 328, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2002-12-20 - -

Documents

Name Date
ANNUAL REPORT 2003-05-05
Amendment 2002-12-20
Domestic Profit 2002-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State