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MONTELMEX INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State