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MONTALVO ENTERPRISES INC.

Company Details

Entity Name: MONTALVO ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Feb 1990 (35 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L48933
FEI/EIN Number 65-0214500
Address: 11262 SW 137 AVE, MIAMI, FL 33186-4203
Mail Address: 11262 SW 137 AVE, MAIMI, FL 33186-4203
Place of Formation: FLORIDA

Agent

Name Role Address
CUBA, MARIA Agent 11262 SW 137 AVE, MIAMI, FL 33186-4203

Director

Name Role Address
CUBA, MARIA Director 11262 SW 137 AVE, MIAMI, FL 33186

Secretary

Name Role Address
CUBA, MARIA Secretary 11262 SW 137 AVE, MIAMI, FL 33186

Treasurer

Name Role Address
CUBA, MARIA Treasurer 11262 SW 137 AVE, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 11262 SW 137 AVE, MIAMI, FL 33186-4203 No data
CHANGE OF MAILING ADDRESS 1995-05-01 11262 SW 137 AVE, MIAMI, FL 33186-4203 No data
REGISTERED AGENT NAME CHANGED 1994-04-22 CUBA, MARIA No data
REGISTERED AGENT ADDRESS CHANGED 1994-04-22 11262 SW 137 AVE, MIAMI, FL 33186-4203 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000611813 TERMINATED 1000000615968 MIAMI-DADE 2014-05-05 2024-05-09 $ 774.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001272039 TERMINATED 1000000483811 ST JOHNS 2013-08-07 2033-08-16 $ 2,580.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13001197905 TERMINATED 1000000516237 DADE 2013-06-13 2028-07-24 $ 2,907.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000234313 TERMINATED 1000000260211 DADE 2012-03-22 2022-03-28 $ 1,206.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10001146601 ACTIVE 1000000196802 POLK 2010-12-15 2030-12-29 $ 1,069.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State