| Entity Name: | MONTECARLO VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO 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: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000016302 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6749 valhalla way, windermere, FL, 34786, US |
| Mail Address: | 2221 ne 164 st, C/O Americana, north MIAMI BEACH, FL, 33160, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOIA RENE J | President | 2221 ne 164 st, north MIAMI BEACH, FL, 33160 |
| GIOIA RENE J | Secretary | 2221 ne 164 st, north MIAMI BEACH, FL, 33160 |
| SILVA ROY | Agent | c/o americana, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | c/o americana, 2221 ne 164 st, 371, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 6749 valhalla way, windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 6749 valhalla way, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-24 |
| Domestic Profit | 2010-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
