| Entity Name: | MONTES LANDSCAPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES LANDSCAPING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | P03000019348 |
| FEI/EIN Number |
510446191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13940 SW 37TH COURT, DAVIE, FL, 33330, US |
| Mail Address: | 13940 SW 37TH COURT, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JOSE | President | 13940 SW 37TH COURT, DAVIE, FL, 33330 |
| MONTES DE OCA JOSE | Agent | 13940 SW 37TH COURT, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | MONTES DE OCA, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 13940 SW 37TH COURT, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 13940 SW 37TH COURT, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 13940 SW 37TH COURT, DAVIE, FL 33330 | - |
| REINSTATEMENT | 2005-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8793149010 | 2021-05-28 | 0455 | PPP | 13940 SW 37th Ct N/A, Davie, FL, 33330-1519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
