| Entity Name: | MONTE ALBAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE ALBAN GROUP, 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: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S67569 |
| FEI/EIN Number |
593077928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ESPANA BUSINESS CENTER, 1678 N. BELCHER RD., CLEARWATER, FL, 34625 |
| Mail Address: | ESPANA BUSINESS CENTER, 1678 N. BELCHER RD., CLEARWATER, FL, 34625 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, GUILLERMO | Director | 3004 LAKE PARK CIRCLE, BIRMINGHAM, AL |
| CASTRO, JOSE | Director | 1678 N. BELCHER, CLEARWATER, FL |
| CASTRO, JOSE | Agent | 1678 N. BELCHER, CLEARWATER, FL, 34625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-09 | 1678 N. BELCHER, CLEARWATER, FL 34625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-11-08 | ESPANA BUSINESS CENTER, 1678 N. BELCHER RD., CLEARWATER, FL 34625 | - |
| CHANGE OF MAILING ADDRESS | 1991-11-08 | ESPANA BUSINESS CENTER, 1678 N. BELCHER RD., CLEARWATER, FL 34625 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
