| Entity Name: | MONTE-C II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE-C II CORPORATION 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: | 22 May 2020 (5 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | P20000037385 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Minorca Ave, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. Box 143131, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ CHRISTIAN A | President | 328 Minorca Ave, Coral Gables, FL, 33134 |
| SAENZ CHRISTIAN A | Secretary | 328 Minorca Ave, Coral Gables, FL, 33134 |
| SAENZ CHRISTIAN A | Treasurer | 328 Minorca Ave, Coral Gables, FL, 33134 |
| SAENZ CHRISTIAN A | Director | 328 Minorca Ave, Coral Gables, FL, 33134 |
| SAENZ CHRISTIAN A | Agent | 328 Minorca Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | SAENZ, CHRISTIAN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 328 Minorca Ave, 2nd Floor Rear, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| Domestic Profit | 2020-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
