Search icon

MONTES INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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