| Entity Name: | MONTOYA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000038810 |
| FEI/EIN Number | 200878939 |
| Address: | 2374 SW 125 AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 2374 SW 125 AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA CARLOS | Agent | 2374 S W 125 AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MONTOYA CARLOS | Vice President | 2374 SW 125 AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MONTOYA CARLOS | Treasurer | 2374 SW 125 AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MONTOYA CARLOS | Secretary | 2374 SW 125 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054640 | MONTOYA HOLDINGS, INC | EXPIRED | 2017-05-16 | 2022-12-31 | No data | 2620 WEST 2 AVENUE, HIALEAH, FL, 33010 |
| G17000040529 | DIXIE CATERING | EXPIRED | 2017-04-13 | 2022-12-31 | No data | 2620 WEST 2 AVENUE, HIALEAH, FL, 33010 |
| G12000107074 | PELOTA CAFE AND PIZZERIA | EXPIRED | 2012-11-05 | 2017-12-31 | No data | 2374 SW 125 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2013-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-14 | MONTOYA, CARLOS | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000088015 | ACTIVE | CACE20016656 | BROWARD COUNTY | 2022-02-09 | 2027-02-21 | $131,872.05 | FLAMINGO MARKET PLACE LLC, C/O MILBROOK PROPERTIES, LTD., 42 BAYVIEW AVE., MANHASSET, NY 11030 |
| J19000157253 | LAPSED | 2018-005988-CC-23 | 11TH JUDICIAL CIRCUIT (COUNTY) | 2019-03-05 | 2024-03-06 | $9,697.40 | CHARLIP LAW GROUP, L.C., 11900 BISCAYNE BOULEVARD, 200, N MIAMI, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-28 |
| REINSTATEMENT | 2010-10-09 |
| REINSTATEMENT | 2009-10-17 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
