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MONTEFINO, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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