| Entity Name: | MONTE CARLO CARS COLLECTION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO CARS COLLECTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1991 (34 years ago) |
| Document Number: | S72362 |
| FEI/EIN Number |
650279209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NW 54 ST, MIAMI, FL, 33127 |
| Mail Address: | 7140 NW 7th AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO SANTIAGO | President | 425 NW 54 ST, MIAMI, FL, 33127 |
| LOZANO SANTIAGO | Secretary | 425 NW 54 ST, MIAMI, FL, 33127 |
| LOZANO SANTIAGO | Treasurer | 425 NW 54 ST, MIAMI, FL, 33127 |
| LOZANO CARLOS | Vice President | 425 NW 54ST, MIAMI, FL, 33127 |
| LOZANO CARLOS | Agent | 5555 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071436 | MIAMI ROVERS | EXPIRED | 2014-07-10 | 2019-12-31 | - | 425 NW 54 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 5555 COLLINS AVE, 9G, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 425 NW 54 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-13 | LOZANO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
