Entity Name: | IVAN A. MONTOYA M.D., P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IVAN A. MONTOYA M.D., P.A. 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: | 23 Jun 1987 (38 years ago) |
Date of dissolution: | 20 Dec 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Dec 2024 (4 months ago) |
Document Number: | M54359 |
FEI/EIN Number |
592812596
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 151 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149, US |
Mail Address: | P.O. BOX 1168, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTOYA JUAN D | Director | 2401 Anderson Road, Apt. 9, Coral Gables, FL, 33134 |
DE LA CAMARA ROSA M | Director | 550 Ocean Drive Apt 6B, Key Biscayne, FL, 33149 |
DE LA CAMARA ROSA M | Agent | 550 Ocean Drive Apt 6B, Key Biscayne, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 550 Ocean Drive Apt 6B, Key Biscayne, FL 33149 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-12 | DE LA CAMARA, ROSA M. | - |
CHANGE OF MAILING ADDRESS | 2009-03-11 | 151 CAPE FLORIDA DR, KEY BISCAYNE, FL 33149 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-02-17 | 151 CAPE FLORIDA DR, KEY BISCAYNE, FL 33149 | - |
REINSTATEMENT | 1995-03-31 | - | - |
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-20 |
AMENDED ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State