MONTEREY INVESTMENT GROUP (Entity# 03199938) is a corporation registered with California Secretary of State. The business incorporation date is May 5, 2009. The corporation status is Suspended.
| Corporation Number | 03199938 |
| Corporation Name | MONTEREY INVESTMENT GROUP |
| Incorporation Date | 2009-05-05 |
| Corporation Status | Suspended |
| SO File Number | E796641 |
| SO File Date | 2009-08-02 |
| Care Of Name | IDRIS MOHSSIN |
| Mailing Address |
154 Amaral Rd Castroville CA 95012 |
| CEO Name | IDRIS MOSLEH MOHSSIN |
| CEO Address |
P.o.box 880 Castroville CA 95012 |
| Agent Name | IDRIS MOSLEH MOHSSIN |
| Agent Address |
154 Amaral Rd Castroville CA 95012 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-01-01 |
| FTB Suspension String | 20130102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-01-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 154 AMARAL RD |
| City | CASTROVILLE |
| State | CA |
| Zip Code | 95012 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Albana Construction | 154 Amaral Rd, Castroville, CA 95012 | IDRIS MOHSSIN | 2009-05-05 |
| Islamic Center of Castroville | 154 Amaral Rd, Castroville, CA 95012 | IDRIS MOHSSIN | 1998-10-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ca. Spirit Contruction | 43 Paradise Rd, Castroville, CA 95012 | MARCOS R LOPEZ | 2017-09-15 |
| The Giant Artichoke Inc | 11261 Merritt St, Castroville, CA 95012 | JANET SALAZAR | 2017-08-16 |
| Birrieria & Restaurant Estilo Coalcoman Inc. | 10500 Merritt Street, Castroville, CA 95012 | LUIS E MORENO-BARAJAS | 2017-06-05 |
| Goldman Psychometrics Inc. | 11272 Merritt St #a, Castroville, CA 95012 | KIM GOLDMAN | 2017-05-22 |
| Neutral Ground Ministries | 15071 Revilla Drive, Castroville, CA 95012 | SCOTTE YOUNG | 2017-04-24 |
| Sustainable Ag Water Corporation | 10855 Ocean Mist Parkway, Castroville, CA 95012 | MICHAEL D CLING | 2017-01-09 |
| R&m Transportation, Inc. | 11120 Commercial Pkwy, Castroville, CA 95012 | JOSE R JUAREZ | 2016-11-28 |
| Atext | Po Box 1560, Castroville, CA 95012 | MICHAEL H CASNER | 2016-09-07 |
| Monterey-santa Cruz Building Trades Council Training & Education Fund | 10300 Merritt Street, Castroville, CA 95012 | ANDY HARTMANN | 2016-08-29 |
| Isidro Construction, Inc | 14006 Orilla De La Agua, Castroville, CA 95012 | RODOLFO MANUEL ISIDRO-GARCIA | 2016-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | IDRIS MOSLEH MOHSSIN |
| City | CASTROVILLE |
| Zip Code | 95012 |
| Category | investment |
| Category + City | investment + CASTROVILLE |
Please comment or provide details below to improve the information on MONTEREY INVESTMENT GROUP.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.