| Entity Name: | MONTALVO CORP. MAINE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000002208 |
| FEI/EIN Number |
010344406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FAIRWAY PARK BOULEVARD, UNIT 602, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 100 FAIRWAY PARK BOULEVARD, UNIT 602, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | MAINE |
| Name | Role | Address |
|---|---|---|
| FRASER HARRY | Director | 50 HUTCHERSON DRIVE, GORHAM, ME, 04038 |
| MONTALVO EDWIN JJR | President | 50 HUTCHERSON DRIVE, GORHAM, ME, 04038 |
| DENHAM MARGARET M | Vice President | 50 HUTCHERSON DRIVE, GORHAM, ME, 04038 |
| Schoenberg Andrew | Director | 50 Hutcherson Drive, Gorham, ME, 04038 |
| MAREINISS DAVID | Agent | 100 FAIRWAY PARK BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 100 FAIRWAY PARK BOULEVARD, UNIT 602, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-20 | 100 FAIRWAY PARK BOULEVARD, UNIT 602, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-20 | 100 FAIRWAY PARK BOULEVARD, UNIT 602, PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2016-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | MAREINISS, DAVID | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| REINSTATEMENT | 2016-05-04 |
| Foreign Profit | 2014-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
