| Entity Name: | CAFETERIA-RESTAURANTE MONTECARLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFETERIA-RESTAURANTE MONTECARLO, INC. 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000107261 |
| FEI/EIN Number |
043822087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3438 sw 8 street, Miami, FL, 33135 |
| PANDO ESTRADA ANA I | Director | 3438 sw 8 street, Miami, FL, 33135 |
| PANDO ESTRADA ANA I | Agent | 3438 sw 8 street, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 3438 sw 8 street, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | PANDO ESTRADA, ANA I | - |
| REINSTATEMENT | 2015-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-23 | - | - |
| AMENDMENT | 2009-05-07 | - | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| 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 May 2025
Sources: Florida Department of State
