| Entity Name: | C. W. MONTS DE OCA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. W. MONTS DE OCA & ASSOCIATES, 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: | 05 Jun 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | J17761 |
| FEI/EIN Number |
592687812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2129 S COMBEE RD, LAKELAND, FL, 33801 |
| Mail Address: | 2129 S COMBEE RD, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTS DE OCA, CLAYTON W. | President | 2411 DERBYSHIRE AVE, LAKELAND, FL |
| MONTS DE OCA, CLAYTON W. | Director | 2411 DERBYSHIRE AVE, LAKELAND, FL |
| TILYOU, DAVID G. | Treasurer | 1049 CHALFONT LANE, LAKELAND, FL |
| TILYOU, DAVID G. | Director | 1049 CHALFONT LANE, LAKELAND, FL |
| MORAN, STEVE | Agent | 1738 E EDGEWOOD DR, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-26 | 2129 S COMBEE RD, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-26 | 2129 S COMBEE RD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-26 | 1738 E EDGEWOOD DR, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
