| Entity Name: | FUNDACION MONTILLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 12 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | N15000002027 |
| FEI/EIN Number | 47-3252067 |
| Address: | 13870 SW 157 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 13870 SW 157 TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANA ANDRES | Agent | 13870 SW 157 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| MONTILLA DE LA CRUZ JOSE E | President | 13870 SW 157 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| RADHAMES BRITO FRANKLIN | Vice President | 40 MARENERS PL, PLAINFIELD, NJ, 07060 |
| REYES BOLIVAR | Vice President | 609 WOODLAND HILL RD, WHITEPLAYNE, NY, 10603 |
| VILLAFANA ANDRES | Vice President | 13870 SW 157 TERRACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JOSE | Treasurer | 394 AUDUBON AVENUE, NEW YORK, NY, 10033 |
| Name | Role | Address |
|---|---|---|
| OTANEZ RAFAEL E | Secretary | 1955 GRAN CONCOURSE #33ES, BRONX, NY, 10453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-12 | No data | No data |
| REINSTATEMENT | 2020-07-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | VILLAFANA, ANDRES | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2015-11-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-12 |
| ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2020-07-13 |
| ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-11-23 |
| Domestic Non-Profit | 2015-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
