| Entity Name: | MONTECARLO TRANSVIP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P21000003389 |
| FEI/EIN Number | 86-2105219 |
| Mail Address: | 7440 N KENDALL DR APT 1511, MIAMI, FL, 33156, US |
| Address: | 3119 CORAL WAY UNIT 3121A, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO JOHN PAUL | Agent | 7440 N KENDALL DR APT 1511, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| AREVALO JOHN PAUL | President | 7440 N KENDALL DR APT 1511, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 3119 CORAL WAY UNIT 3121A, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3119 CORAL WAY UNIT 3121A, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | AREVALO, JOHN PAUL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7440 N KENDALL DR APT 1511, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-09 |
| Domestic Profit | 2021-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
