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MONTES CORPORATIONS UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: MONTES CORPORATIONS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTES CORPORATIONS UNLIMITED, 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: 18 Feb 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000026173
FEI/EIN Number APPLIED FOR

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

Mail Address: P.O. BOX 0707, MIAMI, FL, 33245
Address: 3601 SOUTH MIAMI AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES JAVIER J President P.O. BOX 0707, MIAMI, FL, 33245
MONTES JAVIER J Agent 3601 SOUTH MIAMI AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-06 3601 SOUTH MIAMI AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-06 3601 SOUTH MIAMI AVENUE, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-11-06
ANNUAL REPORT 2008-08-22
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-25
Domestic Profit 2005-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State