| Entity Name: | GRUPO MONTECRUZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO MONTECRUZ CORP 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: | 19 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000092320 |
| FEI/EIN Number |
85-4278491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| Mail Address: | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ALFONSO S | Chief Executive Officer | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| SAMMUR BARBRA | President | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| CRUZ SELIN A | Vice President | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| CRUZ IVANNA V | Secretary | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| CRUZ KAMIL A | Treasurer | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| CRUZ ALFONSO S | Agent | 14335 SW 98TH TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
