| Entity Name: | CANALES MONTES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2016 (9 years ago) |
| Document Number: | P16000054035 |
| FEI/EIN Number | 81-3083478 |
| 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 | Agent | 2100 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CANALES PABLO E | President | 320 Granello Ave, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MONTES CATALINA | Secretary | 320 Granello Ave, MIAMI, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000040985 | CM LOGISTICA | ACTIVE | 2022-03-30 | 2027-12-31 | No data | 2222 PONCE DE LEON BLVD SUITE 300, MIAMI, FL, 33134 |
| G21000156348 | AMERICAS GSA | ACTIVE | 2021-11-23 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2100 Ponce de Leon Blvd, Suite 850, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 2100 Ponce de Leon Blvd, Suite 850, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Canales, Pablo E | No data |
| 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 Feb 2025
Sources: Florida Department of State
