MONTI VAN LINES, INC.

Company Details

Entity Name:	MONTI VAN LINES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	07 Aug 1995 (30 years ago)
Date of dissolution:	24 May 2001 (24 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	24 May 2001 (24 years ago)
Document Number:	P95000060602
FEI/EIN Number	65-0606927
Address:	3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474
Mail Address:	3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PINEDA, BERNABEL	Agent	3663 REDDITT RD., ORLANDO, FL 32822

Director

Name	Role	Address
ASCANIO, MONTIANO	Director	17 CONTINENTAL DR, WEST NYACK, NY 10994
ASCANIO, TRINIDAD	Director	17 CONTINENTAL DR, WEST NYACK, NY 10994

President

Name	Role	Address
ASCANIO, MONTIANO	President	17 CONTINENTAL DR, WEST NYACK, NY 10994

Treasurer

Name	Role	Address
ASCANIO, MONTIANO	Treasurer	17 CONTINENTAL DR, WEST NYACK, NY 10994

Secretary

Name	Role	Address
ASCANIO, MONTIANO	Secretary	17 CONTINENTAL DR, WEST NYACK, NY 10994

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2001-05-24	No data	No data
REINSTATEMENT	2000-09-29	No data	No data
CHANGE OF MAILING ADDRESS	2000-09-29	3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474	No data
REGISTERED AGENT NAME CHANGED	2000-09-29	PINEDA, BERNABEL	No data
REGISTERED AGENT ADDRESS CHANGED	2000-09-29	3663 REDDITT RD., ORLANDO, FL 32822	No data
CHANGE OF PRINCIPAL ADDRESS	2000-09-29	3601 VINELAND RD. STE. 11, ORLANDO, FL 32811-6474	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
REINSTATEMENT	1997-12-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data

Documents

Name	Date
Voluntary Dissolution	2001-05-24
Off/Dir Resignation	2001-05-18
ANNUAL REPORT	2001-01-18
REINSTATEMENT	2000-09-29
REINSTATEMENT	1997-12-16
ANNUAL REPORT	1996-05-01
DOCUMENTS PRIOR TO 1997	1995-08-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State