| Entity Name: | MONTECRISTO CONSULTING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECRISTO CONSULTING SERVICES 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: | 04 May 2022 (3 years ago) |
| Date of dissolution: | 23 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2024 (8 months ago) |
| Document Number: | P22000033255 |
| FEI/EIN Number |
88-2156095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 COLLINS AVENUE UNIT 2E, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5660 COLLINS AVENUE UNIT 2E, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shechter Phillip | Agent | 4531 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
| FRANCISCO DIEZ RIVAS | Secretary | 5660 COLLINS AVENUE UNIT 2E, MIAMI BEACH, FL, 33140 |
| FRANCISCO DIEZ RIVAS | Director | 5660 COLLINS AVENUE UNIT 2E, MIAMI BEACH, FL, 33140 |
| FRANCISCO DIEZ RIVAS | President | 5660 COLLINS AVENUE UNIT 2E, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-05 | Shechter, Phillip | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 4531 Ponce De Leon Blvd, 200, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-23 |
| ANNUAL REPORT | 2023-02-05 |
| Domestic Profit | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
