| Entity Name: | MONTREAL INVESTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTREAL INVESTORS 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000050074 |
| FEI/EIN Number |
272854276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 LEOPOLD HOULE, MONTREAL, QU, H1E4E-7, CA |
| Mail Address: | 12201 LEOPOLD HOULE, MONTREAL, QU, H1E4E-7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLANTE FRANCESCO | Director | 12201 LEOPOLD HOULE, MONTREAL, QU, H1E4E7 |
| VIOLANTE GIACINTO | Director | 12201 LEOPOLD HOULE, MONTREAL, QU, H1E4E7 |
| DURANTE MICHAEL | Director | 12201 LEOPOLD HOULE, MONTREAL, QU, H1E4E7 |
| CAROTHERS SCOTT | Agent | 10275 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-12-08 | - | - |
| AMENDMENT | 2014-11-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-06-03 | MONTREAL INVESTORS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-17 |
| Off/Dir Resignation | 2015-01-29 |
| Amendment | 2014-12-08 |
| Amendment | 2014-11-17 |
| Amendment and Name Change | 2014-06-03 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
