| Entity Name: | NEIL MONTILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEIL MONTILLA, 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 12 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | P05000070640 |
| FEI/EIN Number |
202834114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| Mail Address: | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA ARTHUR NEIL | President | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| MONTILLA BOBETTA | Director | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| MONTILLA MICHAEL A | Director | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| MONTILLA ARTHUR NEIL | Agent | 12145 SW 90 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | MONTILLA, ARTHUR NEIL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 12145 SW 90 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 12145 SW 90 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 12145 SW 90 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
