| Entity Name: | CANALES MONTES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANALES MONTES INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2016 (9 years ago) |
| Document Number: | P16000054035 |
| FEI/EIN Number |
81-3083478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES PABLO E | President | 320 Granello Ave, MIAMI, FL, 33146 |
| MONTES CATALINA | Secretary | 320 Granello Ave, MIAMI, FL, 33146 |
| Canales Pablo E | Agent | 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000040985 | CM LOGISTICA | ACTIVE | 2022-03-30 | 2027-12-31 | - | 2222 PONCE DE LEON BLVD SUITE 300, MIAMI, FL, 33134 |
| G21000156348 | AMERICAS GSA | ACTIVE | 2021-11-23 | 2026-12-31 | - | 2222 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 2100 Ponce de Leon Blvd, Suite 850, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2100 Ponce de Leon Blvd, Suite 850, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 2100 Ponce de Leon Blvd, Suite 850, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Canales, Pablo E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-10 |
| AMENDED ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
