MONTES CAPITAL, INC. - Florida Company Profile
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| Entity Name: | MONTES CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JAVIER | President | PO BOX 0707, MIAMI, FL, 33245 |
| MONTES JAVIER | Agent | 61 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 61 GRAND CANAL DRIVE, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | MONTES, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 61 GRAND CANAL DRIVE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-10-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State