| Entity Name: | CAFETERIA-RESTAURANTE MONTECARLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000107261 |
| FEI/EIN Number | 043822087 |
| Address: | 3438 sw 8 street, Miami, FL, 33135, US |
| Mail Address: | 3438 sw 8 street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO ESTRADA ANA I | Agent | 3438 sw 8 street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| PANDO ESTRADA ANA I | President | 3438 sw 8 street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| PANDO ESTRADA ANA I | Director | 3438 sw 8 street, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | PANDO ESTRADA, ANA I | No data |
| REINSTATEMENT | 2015-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-10-23 | No data | No data |
| AMENDMENT | 2009-05-07 | No data | No data |
| CANCEL ADM DISS/REV | 2009-04-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000169865 | TERMINATED | 1000000255881 | DADE | 2012-03-02 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-16 |
| REINSTATEMENT | 2015-02-24 |
| Amendment | 2009-10-23 |
| Amendment | 2009-05-07 |
| REINSTATEMENT | 2009-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-06-26 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2005-09-16 |
| Domestic Profit | 2005-08-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
