| Entity Name: | MONTOTO FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000014385 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 401 Poinciana Island Dr, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 401 Poinciana Island Dr, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GABRIEL | Agent | 2719 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GABRIEL | President | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| Montoto Cecilia I | Vice President | 405 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000116736 | HARD MONEY ACCOUNTING | ACTIVE | 2021-09-10 | 2026-12-31 | No data | 401 POINCIANA ISLAND DR., SUNNY ISLES BEACH, FL, 33160 |
| G17000057622 | CHRONOS PAINTING | EXPIRED | 2017-05-23 | 2022-12-31 | No data | 3585 NE 207 STREET, # C9800013, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 401 Poinciana Island Dr, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 401 Poinciana Island Dr, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 2719 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-14 |
| Domestic Profit | 2016-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
