| Entity Name: | MONTES INVESTMENTS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES INVESTMENTS, P.A. 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000034874 |
| FEI/EIN Number |
260109072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Mail Address: | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MONTES ROBERT | President | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| GARCIA-MONTES YOLANDA | Director | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| GARCIA-MONTES YOLANDA | Secretary | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| GARCIA-MONTES YOLANDA | Agent | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| GARCIA-MONTES ROBERT | Director | 14224 SW 111 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-06-25 | MONTES INVESTMENTS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-20 |
| Amendment and Name Change | 2008-06-25 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
