| Entity Name: | MONTELMEX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTELMEX INVESTMENTS, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000063630 |
| Address: | 1642 SW 82ND CT., MIAMI, FL, 33155 |
| Mail Address: | 1642 SW 82ND CT., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMAS-ESTACO EDGAR A | Director | % 11870 S.W.1 68TH TERRACE, MIAMI, FL, 33177 |
| PEREZ DANIEL | Director | % 11870 S.W.1 68TH TERRACE, MIAMI, FL, 33177 |
| RODRIGUEZ JOSE A | Agent | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-25 | 1642 SW 82ND CT., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-25 | 1642 SW 82ND CT., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
