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MONTOYA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: MONTOYA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTOYA TRUCKING 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: 06 Apr 2005 (20 years ago)
Date of dissolution: 18 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2010 (15 years ago)
Document Number: P05000051417
FEI/EIN Number 202685601

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

Address: 2040 BRANDON CRS CIR AP T102, BRANDON, FL, 33511
Mail Address: 2040 BRANDON CRS CIR AP T102, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO MONTOYA Vice President 2040 BRANDON CROSSING CIR APT 102, BRANDON, FL, 33511
MONTOYA ORLANDO J Agent 2040 BRANDON CRS CIR AP T102, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-18 - -
REGISTERED AGENT NAME CHANGED 2009-04-18 MONTOYA, ORLANDO J -

Documents

Name Date
Voluntary Dissolution 2010-03-18
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-07-08
Domestic Profit 2005-04-06

Date of last update: 03 May 2025

Sources: Florida Department of State