| Entity Name: | MONTE GRANDES INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE GRANDES INVESTMENTS 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: | 10 Jan 2013 (12 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | P13000003707 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S. BAYSHORE DRIVE, 300, MIAMI, FL, 33133 |
| Mail Address: | 2699 S. BAYSHORE DRIVE, 300, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICON CLAUDIO | President | 2699 S BAYSHORE DRIVE STE 300, MIAMI, FL, 33133 |
| BARBUSCIO LEANDRO | Agent | 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-05-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MONTE GRANDES INVESTMENTS CORP. MERGER NUMBER 900000151099 |
| Name | Date |
|---|---|
| Merger | 2015-05-04 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
