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MONTES INVESTIGATIONS, INC - Florida Company Profile

Company Details

Entity Name: MONTES INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTES INVESTIGATIONS, 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: 26 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000057035
Address: 6142 S.W. 56 STREET, MIAMI, FL, 33155, US
Mail Address: 6800 S.W. 40 STREET, PMB #239, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN ALICIA President 6142 S.W. 56 STREET, MIAMI, FL, 33155
G.MONTES STENY Vice President 6142 S.W 56 STREET, MIAMI, FL, 33155
MORAN ALICIA Agent 6142 S.W. 56 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State