| Entity Name: | MONTECASTILLO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | P18000094015 |
| FEI/EIN Number | 83-2570143 |
| Address: | 2464 NW 11TH ST, MIAMI, FL 33125 |
| Mail Address: | 2464 NW 11TH ST, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MLP FINANCIAL GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CASTILLO GAMEZ, CARLOS | President | 1296 NW 30TH ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CASTILLO GAMEZ, CARLOS | Director | 1296 NW 30TH ST, MIAMI, FL 33142 |
| MONTENEGRO LOPEZ, BLANCA D | Director | 1296 NW 30TH ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CASTILLO GAMEZ, CARLOS | Secretary | 1296 NW 30TH ST, MIAMI, FL 33142 |
| CASTILLO MONTENEGRO, CARLOS O | Secretary | 1296 NW 30TH ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO LOPEZ, BLANCA D | Vice President | 1296 NW 30TH ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MONTENEGRO, JARA F | Treasurer | 1296 NW 30TH ST, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 2464 NW 11TH ST, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 2464 NW 11TH ST, MIAMI, FL 33125 | No data |
| AMENDMENT | 2021-10-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-09-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-10-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-11-13 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
