| Entity Name: | MONTACHEM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | F04000006017 |
| FEI/EIN Number |
760575817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Andrews Ave, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 200 S Andrews Ave, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTACHEM INTERNATIONAL INC 401(K) PLAN | 2023 | 760575817 | 2024-07-03 | MONTACHEM INTERNATIONAL INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LISTON STEVEN | President | 15 Rains Way, HOUSTON, TX, 77007 |
| MURCIA JAIRO E | Chief Executive Officer | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| Avila JC | Chief Operating Officer | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| Schwartz Bennett | Chief Financial Officer | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| MURCIA JAIRO E | Agent | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | MURCIA, JAIRO E | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 200 S Andrews Ave, Suite 702, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 200 S Andrews Ave, Suite 702, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 200 S Andrews Ave, Suite 702, Fort Lauderdale, FL 33301 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8596217103 | 2020-04-15 | 0455 | PPP | 200 S ANDREWS AVE SUITE 702, FORT LAUDERDALE, FL, 33301-2066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
