Summary

Created in Florida, MONTECRISTI FINANCIAL ASSETS USA, INC. is a registered business and is a Domestic for Profit pursuant to local business registration law. With registration number P00000080205, according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

VICTOR ALBA Registered Agent

ENRIQUE REYES president

ENRIQUE REYES director

PABLO LINARES vice president

PABLO LINARES president

PABLO LINARES director

RICHARD DIXON vice president

RICHARD DIXON president

RICHARD DIXON director

TATIANA C DE REYES secretary

TATIANA C DE REYES treasurer

TATIANA C DE REYES director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last updated at 2024-02-28 05:54:49 UTC

Comments

Summary

Created in Nevada, MONTECRISTI FINANCIAL ASSETS USA, INC. is a business entity and is a Domestic Corporation pursuant to local business registration regulations. With registration number 20031406855, according to the relevant government agency, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

NEVADA BUSINESS CENTER, LLC Registered Agent

Update status

Most recently updated at 2024-05-13 10:26:33 UTC

Summary

MONTECRISTI FINANCIAL ASSETS USA, INC. is a business entity created in Nevada and is a Domestic Corporation pursuant to local laws and regulations. Assigned the registration number C17307-2003, it is Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Address

Officers

NEVADA BUSINESS CENTER, LLC Registered Agent

ENRIQUE REYES CARRION president

ENRIQUE REYES CARRION secretary

Update status

Most recently checked at 2024-03-18 06:43:22 UTC