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BELMONTERO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BELMONTERO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELMONTERO 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: 04 Sep 2014 (11 years ago)
Date of dissolution: 01 May 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: P14000073643
FEI/EIN Number 47-1764698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3012 W SIGNATURE DR, DAVIE, FL, 33314, US
Mail Address: 3012 W SIGNATURE DR., DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO GUILLERMO BDr. Director 3012 W SIGNATURE DR., DAVIE, FL, 33314
MONTERO ORTIZ CARLA L Director 3012 W SIGNATURE DR., DAVIE, FL, 33314
BELMONTE DEL ROSAL JUAN E Director 3012 W SIGNATURE DR., DAVIE, FL, 33314
MONTERO ORTIZ ANDRES GDr. Director 3012 W SIGNATURE DR., DAVIE, FL, 33314
ORTIZ BLANCO MARIA V Director 3012 W SIGNATURE DR, DAVIE, FL, 33314
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-05-01 - -
NOTICE OF CORP DISS 2015-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 3012 W SIGNATURE DR, 1316, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-04-29 3012 W SIGNATURE DR, 1316, DAVIE, FL 33314 -

Documents

Name Date
CORAPVDWN 2015-05-01
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State