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MONTOYA & GIRALDO CORP. - Florida Company Profile

Company Details

Entity Name: MONTOYA & GIRALDO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTOYA & GIRALDO CORP. 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: 26 Oct 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000103834
FEI/EIN Number 651148990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 194 SE 1ST AVENUE, MIAMI, FL, 33131
Mail Address: 194 SE 1ST AVENUE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO MARIA President 194 SE 1ST AVENUE, MIAMI, FL, 33131
GIRALDO MARIA Director 194 SE 1ST AVENUE, MIAMI, FL, 33131
GIRALDO MARIA Agent 194 SE 1ST AVENUE, MIAMI, FL, 33131
MONTOYA ALEXANDER Secretary 194 SE 1ST AVENUE, MIAMI, FL, 33131
MONTOYA ALEXANDER Director 194 SE 1ST AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2005-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 194 SE 1ST AVENUE, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-01-04 194 SE 1ST AVENUE, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-04 194 SE 1ST AVENUE, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-04-24
REINSTATEMENT 2005-01-04
Domestic Profit 2001-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State