| Entity Name: | MONTECARLO GENESYS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P15000053167 |
| FEI/EIN Number | 47-4380367 |
| Address: | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 |
| Mail Address: | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LINA F | Agent | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| RUEDA, LUIS | Manager | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| INVERSIONES NADELA SAS | President | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | GONZALEZ, LINA F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-20 |
| Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
