| Entity Name: | MONTZ BUILDERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTZ BUILDERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 1988 (37 years ago) |
| Document Number: | M74205 |
| FEI/EIN Number |
592879719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 TOWER STREET, LAKE PLACID, FL, 33852, US |
| Mail Address: | PO BOX 2091, LAKE PLACID, FL, 33862-2091, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTZ, ESMERALDA A. | Director | P O BOX 2091, LAKE PLACID, FL, 33862 |
| MONTZ, ESMERALDA A. | Secretary | P O BOX 2091, LAKE PLACID, FL, 33862 |
| MONTZ, WALTER F., SR. | Vice President | 1203 VAN BUREN ST, LAKE PLACID,, FL, 33852 |
| MONTZ, JOYCE C. | Director | 1203 VAN BUREN ST, LAKE PLACID, FL, 33852 |
| MONTZ, JOYCE C. | Treasurer | 1203 VAN BUREN ST, LAKE PLACID, FL, 33852 |
| MONTZ, WALTER F., JR. | Director | P O BOX 2091, LAKE PLACID, FL, 33862 |
| MONTZ, WALTER F., SR. | Director | 1203 VAN BUREN ST, LAKE PLACID,, FL, 33852 |
| MONTZ WALTER F | Agent | 300 TOWER STREET, LAKE PLACID, FL, 33852 |
| MONTZ, WALTER F., JR. | President | P O BOX 2091, LAKE PLACID, FL, 33862 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96046000097 | SPLASH POOL & SPA SUPPLIES | ACTIVE | 1996-02-15 | 2026-12-31 | - | P O BOX 2091, LAKE PLACID, FL, 33862-2091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 300 TOWER STREET, LAKE PLACID, FL 33852 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 300 TOWER STREET, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 300 TOWER STREET, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-18 | MONTZ, WALTER FJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304443310 | 0420600 | 2001-04-20 | 120 E. COLLEGE DRIVE, AVON PARK, FL, 33825 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 200557346 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7361557101 | 2020-04-14 | 0455 | PPP | 300 TOWER ST, LAKE PLACID, FL, 33852-9409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
