| Entity Name: | MONTES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES INVESTIGATIONS, 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: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000066012 |
| FEI/EIN Number |
650850282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3822 SW 79TH AVE., #102, MIAMI, FL, 33155 |
| Mail Address: | 3822 SW 79TH AVE., #102, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN ALICIA | Director | 615 W. 65TH DRIVE, HIALEAH, FL, 33012 |
| MONTES STENY G | Director | 615 W. 65TH DRIVE, HIALEAH, FL, 33012 |
| MORAN ALICIA | Agent | 615 W. 65TH DRIVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-28 | 3822 SW 79TH AVE., #102, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-28 | 3822 SW 79TH AVE., #102, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-19 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-07-28 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
