| Entity Name: | MONTECARLO TRANSVIP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO TRANSVIP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P21000003389 |
| FEI/EIN Number |
86-2105219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7440 N KENDALL DR APT 1511, MIAMI, FL, 33156 |
| AREVALO JOHN PAUL | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3119 CORAL WAY UNIT 3121A, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | AREVALO, JOHN PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7440 N KENDALL DR APT 1511, MIAMI, FL 33156 | - |
| 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 Apr 2025
Sources: Florida Department of State
