| Entity Name: | MONTALVO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO PROPERTIES, 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: | 14 Mar 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L56934 |
| FEI/EIN Number |
223055842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11875 S RAMBLING DR, WELLINGTON, FL, 33414, US |
| Mail Address: | PO BOX 210891, ROYAL PALM BEACH, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO, OLGA | Director | 11875 S RAMBLING DR, WELLINGTON, FL, 33414 |
| MONTALSO RAMON | President | 11875 S RAMBLING DR, WELLINGTON, FL, 33414 |
| MONTAIVO OLGA | Agent | PO BOX 210891, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 11875 S RAMBLING DR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 11875 S RAMBLING DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | MONTAIVO, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | PO BOX 210891, ROYAL PALM BEACH, FL 33421 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-08 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
