| Entity Name: | FUNDACION MONTILLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MONTILLA DE LA CRUZ JOSE E | President | 13870 SW 157 TERRACE, MIAMI, FL, 33177 |
| 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 |
| ALMANZAR JOSE | Treasurer | 394 AUDUBON AVENUE, NEW YORK, NY, 10033 |
| OTANEZ RAFAEL E | Secretary | 1955 GRAN CONCOURSE #33ES, BRONX, NY, 10453 |
| VILLAFANA ANDRES | Agent | 13870 SW 157 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-12 | - | - |
| REINSTATEMENT | 2020-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | VILLAFANA, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-11-23 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
