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MONTALVAN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MONTALVAN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTALVAN INTERNATIONAL, 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: 06 Feb 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L47614
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % RAUL GASTESI, JR., 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
Mail Address: % RAUL GASTESI, JR., 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN, CARLOS Director NO ADDRESS GIVEN
MONTALVAN, CARLOS President NO ADDRESS GIVEN
MONTALVAN, CARLOS Vice President NO ADDRESS GIVEN
MONTALVAN, CARLOS Secretary NO ADDRESS GIVEN
MONTALVAN, CARLOS Treasurer NO ADDRESS GIVEN
GASTESI, RAUL, JR. Agent 9130 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State