MONTECRISTI FINANCIAL ASSETS AMERICAS, CORP. - Florida Company Profile
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| Entity Name: | MONTECRISTI FINANCIAL ASSETS AMERICAS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2003 (22 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: | P03000073943 |
| Address: | 3407 NW 17TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 3407 NW 17TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRION ENRIQUE R | President | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| CARRION ENRIQUE R | Director | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| DE REYES TATIANA C | Secretary | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| DE REYES TATIANA C | Treasurer | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| FOGLER EDWARD N | Vice President | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| FOGLER EDWARD N | Director | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| ANTONIO GARCIA | Agent | 2588 SW 27TH AVE, MIAMI, FL, 33133 |
| DE REYES TATIANA C | Director | 3407 NW 17TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-08 | MONTECRISTI FINANCIAL ASSETS AMERICAS, CORP. | - |
| Name | Date |
|---|---|
| Name Change | 2003-07-08 |
| Domestic Profit | 2003-07-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State