| Entity Name: | COMPANIA MONTREAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA MONTREAL 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: | 20 May 2008 (17 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: | P08000050510 |
| FEI/EIN Number |
800216164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 75 ST, APT #4, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 555 75 ST, APT # 4, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSAKYROU FRANCESCA E | President | 555 75 ST APT#4, MIAMI BEACH, FL, 33141 |
| ARANGO SANTI S | Vice President | 1590 71 ST, MIAMI BEACH, FL, 33141 |
| BASSAKYROU ANDRE | Secretary | 555 75 ST APT # 3, MIAMI BEACH, FL, 33141 |
| BASSAKYROU FRANCESCA E | Agent | 555 75 ST, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
