Search icon

MONTANA ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MONTANA ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTANA ASSET MANAGEMENT, 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: 30 Nov 2001 (23 years ago)
Date of dissolution: 24 Oct 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2003 (21 years ago)
Document Number: P01000113548
FEI/EIN Number 651157680

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

Address: 12014 SW 137 TERRACE, MIAMI, FL, 33186
Mail Address: 12014 SW 137 TERRACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LAZARO R Director 12014 SW 137 TERRACE, MIAMI, FL, 33186
LOPEZ LAZARO R President 12014 SW 137 TERRACE, MIAMI, FL, 33186
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 12014 SW 137 TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2003-04-30 12014 SW 137 TERRACE, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 2003-10-24
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-08
Domestic Profit 2001-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State