| Entity Name: | MONTECARLO INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO INTERNATIONAL 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: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000047252 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7403 HEATHLEY DR., LAKE WORTH, FL, 33467, US |
| Mail Address: | 7403 HEATHLEY DR., LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN ASTRID M | President | 7403 HEATHLEY DR, LAKE WORTH, FL, 33467 |
| KAUFMANN ASTRID M | Agent | 7403 HEATHLEY DR., LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 7403 HEATHLEY DR., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 7403 HEATHLEY DR., LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| Domestic Profit | 2011-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
