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MONTANEZ INVESTMENTS, CORP.

MONTANEZ INVESTMENTS, CORP.

Company Details

Entity Name:	MONTANEZ INVESTMENTS, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 Mar 2006 (19 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P06000037627
FEI/EIN Number	20-4514636
Mail Address:	7105 SW 8 STREET, STE 306, MIAMI, FL 33144
Address:	5670 N.W. 116 AVENUE, STE 227, DORAL, FL 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SUAREZ, PATRICIA	Agent	5670 N.W. 116 AVENUE, STE 227, DORAL, FL 33178

President

Name	Role	Address
MONTANEZ, LUIS M	President	5670 N.W. 116 AVENUE, STE 227 DORAL, FL 33178

Secretary

Name	Role	Address
MONTANEZ, LUIS M	Secretary	5670 N.W. 116 AVENUE, STE 227 DORAL, FL 33178

Director

Name	Role	Address
MONTANEZ, LUIS M	Director	5670 N.W. 116 AVENUE, STE 227 DORAL, FL 33178

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-30	5670 N.W. 116 AVENUE, STE 227, DORAL, FL 33178	No data
CHANGE OF MAILING ADDRESS	2008-05-02	5670 N.W. 116 AVENUE, STE 227, DORAL, FL 33178	No data
AMENDMENT	2007-08-20	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000369517	ACTIVE	1000000218218	DADE	2011-06-07	2031-06-15	$ 700.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-05-02
Amendment	2007-08-20
ANNUAL REPORT	2007-06-08
Domestic Profit	2006-03-14

Date of last update: 28 Jan 2025

Sources: Florida Department of State