| Entity Name: | MONTES INVESTMENTS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000034874 |
| FEI/EIN Number | 260109072 |
| Address: | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Mail Address: | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MONTES YOLANDA | Agent | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GARCIA-MONTES ROBERT | Director | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| GARCIA-MONTES YOLANDA | Director | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GARCIA-MONTES ROBERT | President | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GARCIA-MONTES YOLANDA | Secretary | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-06-25 | MONTES INVESTMENTS, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-20 |
| Amendment and Name Change | 2008-06-25 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-03-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
