COOPERATIVA DE AHORROS CREDITOS Y SERVICIOS MULTIPLES MONTAJZ INC. - Florida Company Profile
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| Entity Name: | COOPERATIVA DE AHORROS CREDITOS Y SERVICIOS MULTIPLES MONTAJZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COOPERATIVA DE AHORROS CREDITOS Y SERVICIOS MULTIPLES MONTAJZ 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: |
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: | 21 Feb 2024 (a year ago) |
| Document Number: | P24000014028 |
| Address: | 66 W FLAGLER ST, 900-01055, MIAMI, FL, 33130 |
| Mail Address: | 66 W FLAGLER ST, 900-01055, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORALEZ ALEJANDRO | Chief Operating Officer | 66 W FLAGLER ST STE 900-01055, MIAMI, FL, 33130 |
| BURNEY VERONICA P | Vice President | 66 W FLAGLER ST STE 900-01055, MIAMI, FL, 33130 |
| FLINT GEORGE H | President | 66 W FLAGLER ST STE 900-01055, MAMI, FL, 33130 |
| BATISTA ALVARO O | Chief Financial Officer | 66 W FLAGLER ST STE 900-01055, MIAMI, FL, 33130 |
| MARGO VENETTA | Chief Compliance Officer | 66 W FLAGLER ST STE 900-01055, MIAMI, FL, 33130 |
| CARTER DONJE | Chief Information Officer | 66 W FLAGLER ST STE 900-01055, MIAMI, FL, 33130 |
| MARSHALL JAMES OJR. | Agent | 2013 ADAMS STREET, HOLLYWOOD, FL, 33020 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-02-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State