| Entity Name: | MONTES DE OCA ORIGINAL PIZZA CUBANA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA ORIGINAL PIZZA CUBANA, 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: | 02 May 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K84866 |
| FEI/EIN Number |
650118953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4360 NW 7 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 4360 NW 7 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA MANUEL J | President | 506 SW 98 COURT, MIAMI, FL, 33178 |
| MONTES DE OCA MANUEL J | Director | 506 SW 98 COURT, MIAMI, FL, 33178 |
| MONTES DE OCA MANUEL J | Agent | 506 SW 98 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 4360 NW 7 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 4360 NW 7 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 506 SW 98 COURT, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MONTES DE OCA, MANUEL JR | - |
| NAME CHANGE AMENDMENT | 1997-11-26 | MONTES DE OCA ORIGINAL PIZZA CUBANA, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000612633 | TERMINATED | 1000000376908 | DADE | 2012-09-12 | 2032-09-19 | $ 4,626.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000074255 | TERMINATED | 1000000248952 | DADE | 2012-01-30 | 2032-02-01 | $ 311.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10001104568 | TERMINATED | 1000000195913 | DADE | 2010-11-30 | 2030-12-08 | $ 8,219.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000561602 | TERMINATED | 1000000171105 | DADE | 2010-04-29 | 2030-05-05 | $ 15,144.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000236619 | TERMINATED | 1000000140730 | DADE | 2009-10-07 | 2030-02-16 | $ 386.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000129582 | TERMINATED | 1000000119228 | DADE | 2009-04-27 | 2030-02-16 | $ 1,096.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
