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FRANK MONTIEL AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FRANK MONTIEL AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK MONTIEL AND ASSOCIATES, 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: 25 Jan 2000 (25 years ago)
Date of dissolution: 04 May 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2001 (24 years ago)
Document Number: P00000008163
Address: 3528 LA MAR COURT A-2, GREENACRES, FL, 33463
Mail Address: 3528 LA MAR COURT A-2, GREENACRES, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL FRANCISCO Director 3528 LA MAR COURT A-2, GREENACRES, FL, 33463
MONTIEL FRANCISCO Agent 3528 LA MAR COURT A-2, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-05-04 - -

Documents

Name Date
Voluntary Dissolution 2001-05-04
Domestic Profit 2000-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State