MONTES INVESTIGATIONS, INC. has been set up 7/30/1997 in state FL.
The current status of the business is Inactive. The MONTES INVESTIGATIONS, INC. principal address is 3822 SW 79TH AVE., #102, MIAMI, FL, 33155.
Meanwhile you can send your letters to 3822 SW 79TH AVE., #102, MIAMI, FL, 33155.
The company`s registered agent is MORAN ALICIA 615 W. 65TH DRIVE, HIALEAH, FL, 33012.
The company`s management are Director - Moran Alicia, Director - Montes Steny G. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/21/2001. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/19/2000.
Company number P97000066012
Status Inactive
FEI number 650850282
Company Type Domestic for Profit
Home State FL
Last activity date 9/21/2001
Date Of Incorporation 7/30/1997
Principal Address
3822 SW 79TH AVE., #102, MIAMI, FL, 33155
Mailing Address 3822 SW 79TH AVE., #102, MIAMI, FL, 33155
MONTES INVESTIGATIONS, INC. Principals
Alicia Moran
Director
Moran Alicia
Address
615 W. 65TH DRIVE, HIALEAH, FL, 33012
Steny G Montes
Director
Montes Steny G
Address
615 W. 65TH DRIVE, HIALEAH, FL, 33012
Last Annual Reports
2000 2/19/2000
2000 2/19/2000
1999 4/8/1999
Registered Agent
Agent Name MORAN ALICIA (p)
Agent Address
615 W. 65TH DRIVE, HIALEAH, FL, 33012
MONTES INVESTIGATIONS, INC. Events
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT