| Entity Name: | MONTANA SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANA SHIPPING, 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: | 16 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000039128 |
| FEI/EIN Number |
593718743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 951387, LAKE MARY, FL, 32795 |
| Mail Address: | PO BOX 951387, LAKE MARY, FL, 32795 |
| ZIP code: | 32795 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS JOSE E | President | 325 LAKE DAWSON PLACE, LAKE MARY, FL, 32746 |
| BURGOS JOSE E | Secretary | 325 LAKE DAWSON PLACE, LAKE MARY, FL, 32746 |
| BURGOS JOSE E | Treasurer | 325 LAKE DAWSON PLACE, LAKE MARY, FL, 32746 |
| BURGOS JOSE E | Director | 325 LAKE DAWSON PLACE, LAKE MARY, FL, 32746 |
| BURGOS JOSE E | Agent | 325 LAKE DAWSON PLACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | PO BOX 951387, LAKE MARY, FL 32795 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | PO BOX 951387, LAKE MARY, FL 32795 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000251325 | LAPSED | 06-CC-3726-71 | ORANGE COUNTY COUNTY COURT | 2007-07-24 | 2012-08-09 | $6,711.89 | FIRST COMMERCIAL INSURANCE COMPANY, 7900 NORTHWEST 155TH STREET, SUITE 201, MIAMI LAKES, FLORIDA 33016 |
| J07000357775 | LAPSED | 06-CC-3726-71 | ORANGE COUNTY CIRCUIT COURT | 2007-07-24 | 2012-11-06 | $6,711.89 | FIRST COMMERCIAL INSURANCE COMPANY, 2300 WEST 84TH STREET, 5TH FLOOR, HIALEAH, FLORIDA 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-03 |
| Domestic Profit | 2001-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
