| Entity Name: | MONTEQUIN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2005 (20 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: | P05000001350 |
| FEI/EIN Number | 202105939 |
| Address: | 5600 COLLINS AVENUE SUITE 17J, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5600 COLLINS AVENUE SUITE 17J, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEQUIN JORGE | Agent | 5600 COLLINS AVENUE #17J, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MONTEQUIN JORGE | President | 5600 COLLINS AVENUE #17J, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MONTEQUIN JORGE | Treasurer | 5600 COLLINS AVENUE #17J, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MONTEQUIN FELIX | Vice President | 5600 COLLINS AVENUE #17J, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| MONTEQUIN FELIX | Secretary | 5600 COLLINS AVENUE #17J, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 5600 COLLINS AVENUE SUITE 17J, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 5600 COLLINS AVENUE SUITE 17J, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
