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A partial report preview for Montalvo Spirits, Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Montalvo Spirits, Inc.
5301 North Commerce Avenue
Suite F
Phone: (775) 284-3703p:775 284-3703 Moorpark, CA  93021  United States

This company is no longer actively traded on any major stock exchange.

Business Summary
Montalvo Spirits, Inc. develops, markets and distributes alcoholic beverages, primarily in the United States. The Company sells its products through a network of established spirits distributors, who are licensed to distribute alcoholic beverages throughout the United States. The Company is federally licensed, maintaining the right to sell to distributors in all markets in the United States and globally. The Company focuses on growing the market share of its initial products, the ultra-premium Montalvo line of tequilas, whose expressions include Plata, Reposado, Anejo and Extra-Anejo. The Company owns the Montalvo brand trademark and has exclusive worldwide master distribution rights to the brands.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20153/31/2015YesYes---

Industries
SIC Code Description
5181 Beer and ale
5182 Wine and distilled alcoholic beverages

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer IsaacGilmore 10/4/2016 6/4/2014
Director Sergio G.Rivera 44 10/4/2016 12/21/2012

Business Names
Business Name
Cannabis Beverage Group, Inc.
Casa Montalvo Holdings, Inc.
Montalvo Imports LLC
TQLA

General Information
Outstanding Shares: 75,466,969 (As of 4/8/2016)
Shareholders: 43
Stock Exchange: OTC
Federal Tax Id: 274004890


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Friday, February 14, 2020