| Entity Name: | MONTECARLO C 205 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000048795 |
| FEI/EIN Number | 421772429 |
| Mail Address: | 18181 NE 31 CT, 1406, AVENTURA, FL, 33160 |
| Address: | 18181 NE 31 CT, 1406, AVENTURA, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLAIN CESAR | Agent | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SIERRA QUINTANA RAMIRO ESTEBAN | Director | 18181 NE 31 CT 1406, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 18181 NE 31 CT, 1406, AVENTURA, FL 33160 UN | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 18181 NE 31 CT, 1406, AVENTURA, FL 33160 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | SHLAIN, CESAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 18181 NE 31 CT, 1406, AVENTURA, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000374252 | TERMINATED | 1000000655040 | MIAMI-DADE | 2015-03-16 | 2035-03-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000403849 | ACTIVE | 1000000599736 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-06-09 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
