| 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 |
| 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 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
