| Entity Name: | RELATED MONTGOMERY ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELATED MONTGOMERY ROAD, 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: | 12 Dec 1988 (36 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: | K50617 |
| FEI/EIN Number |
650092049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY PH, PENTHOUSE, MIAMI, FL, 33145 |
| Mail Address: | 2828 CORAL WAY PH, PENTHOUSE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARCELO A | Vice President | 2828 CORAL WAY, PH, MIAMI, FL |
| HERNANDEZ ANGEL | Assistant Secretary | 2828 CORAL WAY PH, MIAMI, FL |
| PEREZ, JORGE M. | Director | 2828 CORAL WAY, PH, MIAMI, FL |
| PEREZ, JORGE M. | President | 2828 CORAL WAY, PH, MIAMI, FL |
| PEREZ, JORGE M. | Secretary | 2828 CORAL WAY, PH, MIAMI, FL |
| PEREZ, JORGE M. | Treasurer | 2828 CORAL WAY, PH, MIAMI, FL |
| ROSS, STEPHEN M. | Director | 625 MADISON AVE., NEW YORK, NY |
| ROSS, STEPHEN M. | Secretary | 625 MADISON AVE., NEW YORK, NY |
| ROSS, STEPHEN M. | Treasurer | 625 MADISON AVE., NEW YORK, NY |
| PEREZ, JORGE M. | Agent | 2828 CORAL WAY, PH, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-22 | 2828 CORAL WAY, PH, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-10 | 2828 CORAL WAY PH, PENTHOUSE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-10 | 2828 CORAL WAY PH, PENTHOUSE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1989-01-10 | PEREZ, JORGE M. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-11-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
