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MONTENAPOLEONE, INC.

Company Details

Entity Name: MONTENAPOLEONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P95000038767
FEI/EIN Number 650581079
Address: 19575 BISCAYNE BLVD., # 599, MIAMI, FL, 33180, US
Mail Address: 19575 BISCAYNE BLVD., # 599, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PELIER ROBERT N Agent 1431 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
NACCARATO GIUSEPPINA President 19575 BISCAYNE BLVD, #599, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT NAME CHANGED 1999-10-05 PELIER, ROBERT NESQ No data
REGISTERED AGENT ADDRESS CHANGED 1999-10-05 1431 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 19575 BISCAYNE BLVD., # 599, MIAMI, FL 33180 No data
CHANGE OF MAILING ADDRESS 1999-05-10 19575 BISCAYNE BLVD., # 599, MIAMI, FL 33180 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000103659 LAPSED 01-5437 CC 26 (1) MIAMI-DADE COUNTY COURT 2002-03-04 2007-03-14 $16,927.80 FDI LOG -BOX USA INC., 1333 BROADWAY, #912, NEW YORK, NY 10018

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-10-05
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-09-10
ANNUAL REPORT 1996-07-16
DOCUMENTS PRIOR TO 1997 1995-05-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State