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OAK HILL ESTATES INC - Florida Company Profile

Company Details

Entity Name: OAK HILL ESTATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OAK HILL ESTATES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 1966 (59 years ago)
Date of dissolution: 14 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2006 (19 years ago)
Document Number: 308729
FEI/EIN Number 591162388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 322 DE DIEGO AVE., SUITE 301, SAN JUAN, PR, 00920-2223
Mail Address: P.O. BOX 20868, SAN JUAN, PR 00928
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA-ROJO CECI President 322 DE DIEGO AVE., SUITE 301, SAN JUAN, PR 00920-2223
TORRES CARMEN T Vice President 111 GUARAGUAO ST., MONTEHIEDRA, SAN JUAN, PUERTO RICO, 00926
ROJO-MONTILLA RAFAEL Secretary 322 DE DIEGO AVE., SUITE 301, SAN JUAN, PUERTO RICO, 009202223
BERTOCH CARL A Agent 7655 WEST GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REINSTATEMENT 2006-04-14 - -
VOLUNTARY DISSOLUTION 2006-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-14 322 DE DIEGO AVE., SUITE 301, SAN JUAN, PR 00920-2223 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 7655 WEST GULF TO LAKE HWY, SUITE 13, CRYSTAL RIVER, FL 34429 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-07-23 BERTOCH, CARL A -
CHANGE OF MAILING ADDRESS 1997-07-23 322 DE DIEGO AVE., SUITE 301, SAN JUAN, PR 00920-2223 -
REINSTATEMENT 1997-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Voluntary Dissolution 2006-04-14
REINSTATEMENT 1997-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State