Diligence memo · auto-generated · as of July 3, 2026
Montiel USA Corp
Montiel USA Corp looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Montiel USA Corp operates in Retailing, based in SAN DIEGO.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Montiel USA Corp has raised $1.1M in disclosed capital across 2 recorded rounds, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $828K on 2011-05-15.
Most recent recorded round closed around 2011-05-15.
Valuation (modeled)modeled
Provath models Montiel USA Corp at approximately $6.5M (range $497K–$74M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 2.61× the median modeled value of Pre-Seed Retailing companies in 2010–2012 (142 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 15.1 yr ago; this sector typically re-raises about every 13 months.
Silent for over 3× the sector's normal cadence.
The last round was 2.7× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 44% of Retailing peers (2347 compared).
Modeled value ranks above 53% of those peers.
Closest niche peers: Bonanzle, Inc., Movio Network, Inc., REVO, Inc., WW NORTON & Co INC, Fetch Enterprises Inc.
Peoplefiled
3 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.