| Entity Name: | MONTE CRISTO VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CRISTO VENTURES 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: | 10 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000111963 |
| FEI/EIN Number |
142010560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| Mail Address: | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGINNIS JOHANNE R | President | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| KOTERBA JOHN M | Secretary | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| KOTERBA JOHN M | Treasurer | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| CALIGIURI DAN J | Vice President | 3208 2ND AVENUE NORTH, LAKE WORTH, FL, 33461 |
| MCGINNIS JOHANNE R | Agent | 13 SPRINGDALE CIRCLE, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
