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Monetta Overseas Private Investment Fund, Inc.

Company ID P11000086026 Status Inactive
Monetta Overseas Private Investment Fund, Inc. was incorporated as a Florida For-profit Corporation on September 30, 2011, with its office address at 2423 Sw 147 Ave. No. 157 Miami, FL 33185. It is registered with the Florida Division of Corporations. Fernandez, Ana L serves as the registered agent. The company's leadership includes Fernandez, Ana L, De Cuba, Pablo A and De Cuba, Julio C and one other. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 5 years, 11 months and 22 days.
Contact
Mail Address
2423 Sw 147 Ave. No. 157 Miami, FL 33185
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Monetta Overseas Private Investment Fund, Inc.
Company ID
P11000086026
Date of Registration
2011-09-30
FEI/EIN Number
45-4334106
State
Florida
Type
Florida Profit Corporation
Office Address
2423 Sw 147 Ave. No. 157 Miami, FL 33185
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive

Agent Information

Agent Name: Fernandez, Ana L
Address: 2423 Sw 147 Ave. No. 157 Miami, FL 33185 Address Changed: 04/30/2015

Governing Persons

Fernandez, Ana L
Title:
President
Address: 2423 Sw 147 Ave. No. 157 Miami, FL 33185
De Cuba, Pablo A
Title:
VP
Address: 2423 Sw 147 Ave. No. 157 Miami, FL 33185
De Cuba, Julio C
Title:
Secretary
Address: 2423 Sw 147 Ave. No. 157 Miami, FL 33185
Gutierrez, Nicolas J, Jr.
Title:
Director
Address: 1528 Palermo Avenue Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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Name Change
2016-07-05
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ANNUAL REPORT
2016-03-28
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ANNUAL REPORT
2015-04-30
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ANNUAL REPORT
2014-04-29
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ANNUAL REPORT
2013-04-29

Documents

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Filling Date
2016-07-05
Download
Description
Name Change
Filling Date
2016-03-28
Download
Description
ANNUAL REPORT
Filling Date
2015-04-30
Download
Description
ANNUAL REPORT
Filling Date
2014-04-29
Download
Description
ANNUAL REPORT
Filling Date
2013-04-29
Download
Description
ANNUAL REPORT

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