| Entity Name: | MONTE DE OCA FILTER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE DE OCA FILTER SERVICE, 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: | 15 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000077364 |
| FEI/EIN Number |
200088331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 WEST 18TH AVENUE, 904-A, HIALEAH, FL, 33012, US |
| Mail Address: | 501 EAST 38TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTE DE OCA RAFAEL | President | 501 EAST 38TH STREET, HIALEAH, FL, 33013 |
| ROSARIO ACCOUNTING & IMMG. SERVICES, INC. | Agent | 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-14 | 3901 WEST 18TH AVENUE, 904-A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-14 | 3901 WEST 18TH AVENUE, 904-A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-14 | 16953 NE 22ND AVENUE, NORTH MIAMI BEACH, FL 33160 | - |
| CANCEL ADM DISS/REV | 2008-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-14 | ROSARIO ACCOUNTING & IMMG. SERVICES, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-14 |
| Domestic Profit | 2003-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
