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Monte Carlo Holdings Inc

Company ID F17000002082 Status Inactive
Monte Carlo Holdings Inc was incorporated as a Foreign For-profit Corporation on May 8, 2017, with its office address at 1740 Nw North River Dr Apt 215 Miami, FL 33125. It is registered with the OC business registry and is authorized to conduct business in Florida. Calderon, Beatriz serves as the registered agent. The company's leadership includes Caputo C, Carlos A, Caputo, Jorge L and Caputo Asaf, Franco A. The company is currently inactive. The entity ceased operations on September 18, 2024, after being in business for 7 years, 4 months and 10 days.
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Mail Address
1740 Nw North River Dr Apt 215 Miami, FL 33125
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Monte Carlo Holdings Inc
Company ID
F17000002082
Date of Registration
2017-05-08
FEI/EIN Number
98-1202062
State
OC
Type
Foreign Profit Corporation
Office Address
1740 Nw North River Dr Apt 215 Miami, FL 33125
Last Event
PENDING REINSTATEMENT
Date of Dissolution
2024-09-18
Status
Inactive

Agent Information

Agent Name: Calderon, Beatriz
Address: 1740 Nw North River Dr Apt 215 Miami, FL 33125

Governing Persons

Caputo C, Carlos A
Title:
CDP
Address: 1740 Nw North River Dr Apt 215 Miami, FL 33125
Caputo, Jorge L
Title:
VCD
Address: 1740 Nw North River Dr Apt 215 Miami, FL 33125
Caputo, Jorge L
Title:
VPS
Address: 1740 Nw North River Dr Apt 215 Miami, FL 33125
Caputo Asaf, Franco A
Title:
Treasurer
Address: 1740 Nw North River Dr Apt 215 Miami, FL 33125

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2021-04-12
timeline icon
ANNUAL REPORT
2020-05-16
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ANNUAL REPORT
2019-04-16
timeline icon
ANNUAL REPORT
2018-04-15
timeline icon
Foreign Profit
2017-05-08

Documents

Filling Date
2021-04-12
Download
Description
ANNUAL REPORT
Filling Date
2020-05-16
Download
Description
ANNUAL REPORT
Filling Date
2019-04-16
Download
Description
ANNUAL REPORT
Filling Date
2018-04-15
Download
Description
ANNUAL REPORT
Filling Date
2017-05-08
Download
Description
Foreign Profit

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