| Entity Name: | MONTOYA GROVES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOYA GROVES INCORPORATED 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: | 27 Dec 1976 (48 years ago) |
| Date of dissolution: | 29 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2002 (23 years ago) |
| Document Number: | 520963 |
| FEI/EIN Number |
591762230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OKEECHOBBE AT CARLTON RD., FT. PIERCE, FL |
| Mail Address: | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ALBERTO | President | 3576 FAIR OAKS WAY, LONGBOAT KEY, FL, 34228 |
| MONTOYA ALBERTO | Chairman | 3576 FAIR OAKS WAY, LONGBOAT KEY, FL, 34228 |
| MONTOYA JAMES A | Director | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| MONTOYA JAMES A | Senior Vice President | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| MONTOYA JOHN | Director | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| MONTOYA JOHN | President | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| MONTOYA JOHN | Treasurer | 70 GREAT OAK ROAD, MANHASSET, NY, 11030 |
| LINDSEY RALPH | Agent | 1126 SEVENTH PLACE, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | OKEECHOBBE AT CARLTON RD., FT. PIERCE, FL | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | LINDSEY, RALPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 1126 SEVENTH PLACE, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | OKEECHOBBE AT CARLTON RD., FT. PIERCE, FL | - |
| AMENDMENT | 1994-04-05 | - | - |
| AMENDMENT | 1993-12-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-29 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-11-04 |
| ANNUAL REPORT | 1996-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
