| Entity Name: | MONTECARLO CAY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO CAY, 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: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 29 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | P16000068259 |
| Address: | 2121 SW 151ST PL, MIAMI, FL, 33185, US |
| Mail Address: | 2121 SW 151ST PL, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTALUCCI GISELLE | President | 2121 SW 151ST PL, MIAMI, FL, 33185 |
| GIL CARLOS A | Agent | 3910 W. FLAGLER ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-29 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
