MONTECRISTI FINANCIAL ASSETS USA, INC.
Inactive
Domestic Profit Corporation
Company Overview
MONTECRISTI FINANCIAL ASSETS USA, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 26 years. Its current status is Inactive. It is identified by file number P00000080205. The registered agent on file is Alba Victor, located at 3407 NW 17 Ave., Miami, FL, 33142. Its principal office is at 3407 NW 17 Ave., Miami, FL, 33142. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P00000080205
Formation Date
08/24/2000
Formation State
FL
Addresses
Principal Address
3407 NW 17 Ave., Miami, FL, 33142
Registered Agent
Registered Agent Name
Alba Victor
Agent Address
3407 NW 17 Ave., Miami, FL, 33142
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Reyes Enrique | PD | 3407 NW 17 Ave. |
| De Reyes Tatiana C | STD | 3407 NW 17 Ave. |
| Dixon Richard | VPD | 3407 NW 17 Ave. |
| Linares Pablo | VPD | 3407 NW 17 Ave. |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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