MONTECRISTI FINANCIAL ASSETS USA, INC. has been set up 8/24/2000 in state FL.
The current status of the business is Inactive. The MONTECRISTI FINANCIAL ASSETS USA, INC. principal address is 3407 NW 17 AVE., MIAMI, FL, 33142.
Meanwhile you can send your letters to 3407 NW 17 AVE., MIAMI, FL, 33142.
The company`s registered agent is ALBA VICTOR 3407 NW 17 AVE., MIAMI, FL, 33142.
The company`s management are President, Director - Reyes Enrique, Secretary, Treasurer, Director - De Reyes Tatiana C, Vice President, President, Director - Dixon Richard. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/4/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 11/21/2001.
Company number P00000080205
Status Inactive
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 10/4/2002
Date Of Incorporation 8/24/2000
Principal Address
3407 NW 17 AVE., MIAMI, FL, 33142
Mailing Address 3407 NW 17 AVE., MIAMI, FL, 33142
MONTECRISTI FINANCIAL ASSETS USA, INC. Principals
Enrique Reyes
President, Director
Reyes Enrique
Address
3407 NW 17 AVE., MIAMI, FL, 33142
Reyes Tatiana C De
Secretary, Treasurer, Director
De Reyes Tatiana C
Address
3407 NW 17 AVE., MIAMI, FL, 33142
Richard Dixon
Vice President, President, Director
Dixon Richard
Address
3407 NW 17 AVE., MIAMI, FL, 33142
Last Annual Reports
2001 11/21/2001
2001 11/21/2001
Registered Agent
Agent Name ALBA VICTOR (p)
Agent Address
3407 NW 17 AVE., MIAMI, FL, 33142
MONTECRISTI FINANCIAL ASSETS USA, INC. Events
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/21/2001 REINSTATEMENT
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida