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MONTY INVESTMENTS, CORP.

MONTY INVESTMENTS, CORP.

Company Details

Entity Name:	MONTY INVESTMENTS, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 Apr 2002 (23 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P02000038258
FEI/EIN Number	043644129
Address:	8001 N DALE MABRY HWY, BLG 401, TAMPA, FL, 33614
Mail Address:	8001 N DALE MABRY HWY, BLG 401, TAMPA, FL, 33614
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KASPI ZIZI Y	Agent	8001 N DALE MABRY HWY, TAMPA, FL, 33614

President

Name	Role	Address
KASPI MORDECHAY	President	8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614

Director

Name	Role	Address
KASPI MORDECHAY	Director	8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614

Manager

Name	Role	Address
KASPI NICOLE J	Manager	8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614
KASPI JEREMY	Manager	8001 N DALE MABRY HWY.,#401, TAMPA, FL, 33614

VPSH

Name	Role	Address
KASPI ZIZI Y	VPSH	8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-05	8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614	No data
CHANGE OF MAILING ADDRESS	2007-04-05	8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-05	8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614	No data
REGISTERED AGENT NAME CHANGED	2003-04-24	KASPI, ZIZI Y	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-04
ANNUAL REPORT	2007-04-05
ANNUAL REPORT	2006-01-05
ANNUAL REPORT	2005-04-04
ANNUAL REPORT	2004-04-12
ANNUAL REPORT	2003-04-24
Domestic Profit	2002-04-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State