| Entity Name: | MONTEFINO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEFINO, CORP. 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: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 23 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | P99000102809 |
| FEI/EIN Number |
650967341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17324 SW 138 CT, MIAMI, FL, 33177 |
| Mail Address: | 17324 SW 138 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO FABIO | President | 400 CPW APT 15 D, NEW YORK, NY, 10025 |
| CORDERO FABIO | Director | 400 CPW APT 15 D, NEW YORK, NY, 10025 |
| MESA JUAN G | Vice President | 8305 SW 152ND AVE. #514, MIAMI, FL, 33193 |
| MESA JUAN G | Director | 8305 SW 152ND AVE. #514, MIAMI, FL, 33193 |
| VILLASENOR PRISCILLA | Secretary | 8305 SW 152ND AVE. #514, MIAMI, FL, 33193 |
| VILLASENOR PRISCILLA | Director | 8305 SW 152ND AVE. #514, MIAMI, FL, 33193 |
| VILLASENOR PRISCILLA | Agent | 17324 SW 138TH CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 17324 SW 138 CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-17 | 17324 SW 138 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 17324 SW 138TH CT, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-23 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-11-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
