| Entity Name: | MONTECRISTO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECRISTO ENTERPRISES, 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: | 26 Jan 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000007000 |
| FEI/EIN Number |
650515560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20ST, 125, MIAMI, FL, 33172 |
| Mail Address: | 11231 NW 20ST, 125, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ LAZARO | President | 1231 SW 124TH CT., MIAMI, FL, 33184 |
| RUIZ MAYRA | Vice President | 1231 SW 124TH CT., MIAMI, FL, 33184 |
| RUIZ LAZARO | Agent | 1231 SW 124 CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 11231 NW 20ST, 125, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 11231 NW 20ST, 125, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 1231 SW 124 CT, E-25, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
