| Entity Name: | MONTESINOS MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTESINOS MANAGEMENT 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 Jan 2012 (13 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: | P12000005078 |
| FEI/EIN Number |
45-4279579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NW 136 AVE, MIAMI, FL, 33182, US |
| Mail Address: | 800 NW 136 AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ARELIS | President | 800 NW 136 AVE, MIAMI, FL, 33182 |
| FUENTES ARELIS | Agent | 800 NW 136 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 800 NW 136 AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 800 NW 136 AVE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 800 NW 136 AVE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-25 |
| Domestic Profit | 2012-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
