MONTSERRAT INVESTORS, INC.

LEI: 54930078RM8OHJ36P290

Entity

Legal Name

Language Code

Legal Address (English)

C/O MILTON, ALEXANDER 3711 SW 27TH STREET MIAMI, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

3711 SW 27TH STREET MIAMI, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P97000026182

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-03-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-28 00:00:00

Recorded Date

2022-12-28 10:42:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-31 21:30:00

Last Update Date

2025-05-09 11:37:14

Next Renewal Date

2023-11-07 15:44:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P97000026182

Contact