MOUNTWOOD INVESTMENT CORP. - Florida Company Profile
| Entity Name: | MOUNTWOOD INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P34901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 726-41 ST 2ND, MIAMI BEACH, FL, 33140, US |
| Mail Address: | P O B OX 402665, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LIMNIO, TEODORO F. F. | President | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| LIMNIO, TEODORO F. F. | Chairman | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| LIMNIO, TEODORO F. F. | Director | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| VESQUEZ, RAMON R. F. | Secretary | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| VESQUEZ, RAMON R. F. | Director | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| VASQUEZ, JOAQUIN F. F. | Treasurer | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| VASQUEZ, JOAQUIN F. F. | Director | EDIFICIO EASTRN,CALLE 15, PANAMA, REP. OF PANA |
| HADIDA, JOSE | Agent | 726 ARTHUR GODFREY RD 2ND, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-31 | 726-41 ST 2ND, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-31 | 726-41 ST 2ND, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-22 | 726 ARTHUR GODFREY RD 2ND, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-02-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State