| Entity Name: | MONTOYA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOYA ENTERPRISES, 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: | 08 Jun 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L94430 |
| FEI/EIN Number |
593031489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5409 ANDERSON RD, TAMPA, FL, 33614, US |
| Mail Address: | 5409 ANDERSON RD, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA SEGUNDO IVAN | Secretary | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| MONTOYA AGNES | Director | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| MONTOYA SEGUNDO IVAN | Director | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| MONTOYA SEGUNDO IVAN | Treasurer | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| MONTOYA ANABELLA L | Secretary | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| MONTOYA-EGNER SEGUNDO IVAN | Agent | 5409 ANDERSON RD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | MONTOYA-EGNER, SEGUNDO IVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 5409 ANDERSON RD, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-26 | 5409 ANDERSON RD, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-26 | 5409 ANDERSON RD, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
