MONTY INVESTMENTS, CORP. - Florida Company Profile
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| 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 (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 |
| 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 |
| City: | Tampa |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State