| Entity Name: | MONTY INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTY INVESTMENTS, CORP. 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: | 09 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000038258 |
| FEI/EIN Number |
043644129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KASPI MORDECHAY | President | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| KASPI MORDECHAY | Director | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| KASPI NICOLE J | Manager | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| KASPI ZIZI Y | VPSH | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| KASPI JEREMY | Manager | 8001 N DALE MABRY HWY.,#401, TAMPA, FL, 33614 |
| KASPI ZIZI Y | Agent | 8001 N DALE MABRY HWY, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 8001 N DALE MABRY HWY, BLG 401, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | KASPI, ZIZI Y | - |
| 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 Apr 2025
Sources: Florida Department of State
