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MONTSERRAT INVESTORS, INC. - Florida Company Profile

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Company Details

Entity Name: MONTSERRAT INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTSERRAT INVESTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2010 (15 years ago)
Document Number: P97000026182
FEI/EIN Number 650745553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3711 SW 27TH STREET, MIAMI, FL, 33134, US
Mail Address: 3711 SW 27TH STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILTON MAURICE Director 3711 SW 27TH STREET, MIAMI, FL, 33134
MILTON ALEXANDER Secretary 3711 SW 27TH STREET, MIAMI, FL, 33134
MILTON ALEXANDER Treasurer 3711 SW 27TH STREET, MIAMI, FL, 33134
MILTON ALEXANDER Agent 3711 SW 27TH STREET, MIAMI, FL, 33134
MILTON MAURICE President 3711 SW 27TH STREET, MIAMI, FL, 33134

Legal Entity Identifier

LEI Number:
54930078RM8OHJ36P290

Registration Details:

Initial Registration Date:
2020-03-31
Next Renewal Date:
2023-11-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05049900192 MONTSERRAT APARTMENTS ACTIVE 2005-02-18 2025-12-31 - 3711 SW 27 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 MILTON, ALEXANDER -
AMENDMENT 2010-06-16 - -
AMENDED AND RESTATEDARTICLES 1998-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-28 3711 SW 27TH STREET, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1998-04-28 3711 SW 27TH STREET, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-28 3711 SW 27TH STREET, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State