| Entity Name: | D" MONTECARLO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D" MONTECARLO CORPORATION 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000030094 |
| FEI/EIN Number |
542068430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14310 SW 71 LN, MIAMI, FL, 33183 |
| Mail Address: | 14310 SW 71 LN, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MARINO | President | 14310 SW 71 LN, MIAMI, FL, 33183 |
| CABRERA JACQUELINE | Vice President | 14310 SW 71 LN, MIAMI, FL, 33183 |
| CABRERA MARINO | Agent | 14310 SW 71 LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-04-04 |
| REINSTATEMENT | 2004-03-16 |
| Domestic Profit | 2002-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
