| Entity Name: | THE MONTES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000056938 |
| FEI/EIN Number | 650930478 |
| Address: | 7685 SW 154 STREET, MIAMI, FL, 33157 |
| Mail Address: | 7685 SW 154 STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEY JEFFREY E | Agent | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MONTES J. CARLOS | Director | 7685 SW 154 ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-04 | 7685 SW 154 STREET, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-04 | 7685 SW 154 STREET, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-21 |
| Domestic Profit | 1999-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
