| Entity Name: | MONTEVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEVI INVESTMENTS, 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000088246 |
| FEI/EIN Number |
46-3979936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4005 NW 114TH AVE, SUITE 5, DORAL, FL, 33178, US |
| Address: | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBI PABLO | President | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019 |
| BALBI PABLO | Secretary | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019 |
| GONZALEZ JULIO F | Vice President | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019 |
| VALLEJO IGNACIO | Vice President | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019 |
| MARTIN LEONARDO | Vice President | 3000 S. OCEAN DR. #1502, HOLLYWOOD, FL, 33019 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
