| Entity Name: | MONTSERRAT INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0745553 |
| Address: | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Mail Address: | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930078RM8OHJ36P290 | P97000026182 | US-FL | GENERAL | ACTIVE | 1997-03-24 | |||||||||||||||||||
|
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| Legal | C/O MILTON, ALEXANDER, 3711 SW 27TH STREET, MIAMI, US-FL, US, 33134 |
| Headquarters | 3711 SW 27th St., Miami, US-FL, US, 33134 |
Registration details
| Registration Date | 2020-03-31 |
| Last Update | 2024-09-07 |
| Status | LAPSED |
| Next Renewal | 2023-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000026182 |
| Name | Role | Address |
|---|---|---|
| MILTON, ALEXANDER | Agent | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MILTON, MAURICE | Director | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MILTON, MAURICE | President | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MILTON, ALEXANDER | Secretary | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MILTON, ALEXANDER | Treasurer | 3711 SW 27TH STREET, MIAMI, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05049900192 | MONTSERRAT APARTMENTS | ACTIVE | 2005-02-18 | 2025-12-31 | No data | 3711 SW 27 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | MILTON, ALEXANDER | No data |
| AMENDMENT | 2010-06-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1998-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 3711 SW 27TH STREET, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 3711 SW 27TH STREET, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 3711 SW 27TH STREET, MIAMI, FL 33134 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
