| Entity Name: | MONTECRISTI FINANCIAL ASSETS AMERICAS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECRISTI FINANCIAL ASSETS AMERICAS, 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: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 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 |
| 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 |
| DE REYES TATIANA C | Director | 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
