| Entity Name: | MONETTA OVERSEAS PRIVATE INVESTMENT FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONETTA OVERSEAS PRIVATE INVESTMENT FUND, 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: | 30 Sep 2011 (14 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: | P11000086026 |
| FEI/EIN Number |
454334106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 Ave., MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 Ave., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANA L | President | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| DE CUBA PABLO A | Vice President | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| DE CUBA JULIO C | Secretary | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| GUTIERREZ NICOLAS J | Director | 1528 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ ANA L | Agent | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-07-05 | MONETTA OVERSEAS PRIVATE INVESTMENT FUND, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| Name Change | 2016-07-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-24 |
| Domestic Profit | 2011-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
