| Entity Name: | MONTES & ASSOCIATES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES & ASSOCIATES GROUP 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: | 24 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000058003 |
| FEI/EIN Number |
204831799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| Mail Address: | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES YGOR | President | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| MONTES YGOR | Secretary | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| MONTES YGOR | Treasurer | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| MONTES YGOR | Agent | 8751 SW 3RD ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-03 | 8751 SW 3RD ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-03 | 8751 SW 3RD ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-03 | 8751 SW 3RD ST, MIAMI, FL 33174 | - |
| ARTICLES OF CORRECTION | 2006-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-03 |
| Articles of Correction | 2006-05-01 |
| Domestic Profit | 2006-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
