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MONTES CAPITAL, INC.

Company Details

Entity Name: MONTES CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000084408
FEI/EIN Number APPLIED FOR
Address: 61 GRAND CANAL DRIVE, MIAMI, FL, 33144
Mail Address: PO BOX 0707, MIAMI, FL, 33245
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTES JAVIER Agent 61 GRAND CANAL DRIVE, MIAMI, FL, 33144

President

Name Role Address
MONTES JAVIER President PO BOX 0707, MIAMI, FL, 33245

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 61 GRAND CANAL DRIVE, MIAMI, FL 33144 No data
REGISTERED AGENT NAME CHANGED 2011-04-20 MONTES, JAVIER No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 61 GRAND CANAL DRIVE, MIAMI, FL 33144 No data

Documents

Name Date
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State