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MONTES INC

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Company Details

Legal Name: MONTES INC
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Administratively Dissolved
Formation/ Registration Date: August 8th 2018
Date of Dissolution: January 3rd 2025
Expiration date: 31 Aug 2024
UBI Number: 604 320 479
ZIP code: 98580
City: Roy
County: PIERCE
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 9702 346TH ST S, ROY, WA, 98580-9275, UNITED STATES

Contact Details

E-Mail: LOPEZ.TAN88@GMAIL.COM
Phone Number: +1 253-548-7057

Nature of Business

Real Property Investment, REAL ESTATE BUSSINES

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Registered Agent Information

Name Role Address
TANIA LOPEZ Registered Agent 9702 346TH ST S, ROY, WA, 98580-9275, UNITED STATES

Key Officers & Management

Name Role Address
TANIA LOPEZ Governing Person 13715 50TH AVE E, TACOMA, WA, 98446, UNITED STATES
RIGOBERTO MONTES Governing Person -
TANIA LOPEZ ISLA Incorporator 13715 50TH AVE E, TACOMA, WA, 98446-4155, UNITED STATES

Court Cases

Filing Date:
2024-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Immigration Actions
Parties:
MONTES INC - Plaintiff
MILLER, - Defendant
Filing Date:
2023-05-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Immigration Actions
Parties:
MONTES INC - Plaintiff
MILLER, - Defendant
Filing Date:
2022-09-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud
Parties:
MONTES INC - Plaintiff
SPARC GROUP LLC - Defendant
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