| Entity Name: | MONTECARLO D216, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO D216, 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000027762 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 392 Carrington Dr, WESTON, FL, 33326, US |
| Mail Address: | 392 Carrington Dr, WESTON, FL, 33323, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAUL | President | 392 Carrington Dr, WESTON, FL, 33326 |
| MARTINEZ RAUL | Agent | 392 Carrington Dr, WESTON, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 392 Carrington Dr, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 392 Carrington Dr, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 392 Carrington Dr, WESTON, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-25 |
| Domestic Profit | 2019-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
