| Entity Name: | MONTENAY KW CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTENAY KW CORP. 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 Dec 1986 (38 years ago) |
| Date of dissolution: | 07 Apr 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Apr 1999 (26 years ago) |
| Document Number: | J45449 |
| FEI/EIN Number |
592743859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON THOMAS A R | Vice President | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL |
| MORTON THOMAS A R | Director | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL |
| TOWNSEND STEVE H | Vice President | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL |
| DE SAINT-QUENTIN AXEL | Director | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL, 33133 |
| DE SAINT-QUENTIN AXEL | Secretary | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL, 33133 |
| DE SAINT-QUENTIN AXEL | Treasurer | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL, 33133 |
| PASSAGE, STEPHEN S. | Vice President | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL |
| PASSAGE, STEPHEN S. | Director | 3225 AVIATION AVE, 4 FLOOR, MIAMI, FL |
| PORTUONDO, JUAN M. | President | 3225 AVIATION AVE.4TH FL, MIAMI, FL |
| PORTUONDO, JUAN M. | Director | 3225 AVIATION AVE.4TH FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| MERGER | 1999-04-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MONTENAY GLEN COVE CORP.. MERGER NUMBER 300000022433 |
| REGISTERED AGENT NAME CHANGED | 1995-04-14 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1988-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-04-07 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
