| Entity Name: | MONTE CARLO INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO INVESTMENTS CORPORATION 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: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000038013 |
| FEI/EIN Number |
650771963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 NE BREAKERS AVE, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 717 NE BREAKERS AVE, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIES T. GUNTER | President | 717 NE BREAKERS AVE, FT LAUDERDALE, FL, 33304 |
| GIES T. GUNTER | Director | 717 NE BREAKERS AVE, FT LAUDERDALE, FL, 33304 |
| WURZINGER JOACHIM-REUVEN | Treasurer | 41 ZENTUERSTRASSE, 80798 MUNICH GERMANY |
| GIES KATHLEEN | Vice President | 717 BREAKERS AVENUE, FORT LAUDERDALE, FL, 33304 |
| GIES KATHLEEN | Director | 717 BREAKERS AVENUE, FORT LAUDERDALE, FL, 33304 |
| BIANCHI PETER C | Agent | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| GIES T. GUNTER | Secretary | 717 NE BREAKERS AVE, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1997-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-18 |
| AMENDMENT | 1997-09-10 |
| Domestic Profit Articles | 1997-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
