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RGMONTES, INC. - Florida Company Profile

Company Details

Entity Name: RGMONTES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RGMONTES, 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: 29 Dec 2004 (20 years ago)
Date of dissolution: 09 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2016 (8 years ago)
Document Number: P04000173025
FEI/EIN Number 202129668

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

Address: 10049 LAKE DISTRICT LANE, ORLANDO, FL, 32832, US
Mail Address: 10049 LAKE DISTRICT LANE, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES RENATO G Director 10049 LAKE DISTRICT LANE, ORLANDO, FL, 32832
MONTES RENATO G Agent 10049 LAKE DISTRICT LANE, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-14 10049 LAKE DISTRICT LANE, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2009-07-14 10049 LAKE DISTRICT LANE, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-14 10049 LAKE DISTRICT LANE, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
Off/Dir Resignation 2012-02-21
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-09
Domestic Profit 2004-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State