| Entity Name: | MONTECARLO 616 PROPERTIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO 616 PROPERTIES CORP 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000003999 |
| FEI/EIN Number |
42-1770182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163 STREET, 300D, MIAMI, FL, 33162, US |
| Mail Address: | 2020 NE 163 STREET, 300D, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA PABLO | Director | 1180A E. HALLANDALE BLVD, HALLANDALE, FL, 33009 |
| SEGURA EDUARDO | Director | 1180A E. HALLANDALE BLVD, HALLANDALE, FL, 33009 |
| CONSULTING & SERVICE SOLUTION CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 2020 NE 163 STREET, 300D, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2020 NE 163 STREET, 300D, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Consulting & Service Solution Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 2020 NE 163 STREET, 300D, MIAMI, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000807080 | ACTIVE | 1000000529928 | MIAMI-DADE | 2013-10-24 | 2034-08-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-09-28 |
| Domestic Profit | 2011-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
