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MONTALVAN FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: MONTALVAN FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTALVAN FAMILY CORPORATION 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: 14 Jul 2006 (19 years ago)
Date of dissolution: 10 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2008 (17 years ago)
Document Number: P06000093355
FEI/EIN Number 205222249

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

Address: 8370 NW 46TH DRIVE, CORAL SPRINGS,, FL, 33067
Mail Address: 8370 NW 46TH DRIVE, CORAL SPRINGS,, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN ANDRES A President 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
MONTALVAN VILMA C Vice President 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
MONTALVAN ANDRES J Secretary 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
MONTALVAN LIDIA Treasurer 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
MONTALVAN XAVIER Officer 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
MEDINA ANGELA A Officer 8370 NW 46 DRIVE, CORAL SPRINGS, FL, 33067
PATINO ALVARO Agent 9011 NW 38 DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-10 - -

Documents

Name Date
Voluntary Dissolution 2008-03-10
ANNUAL REPORT 2007-04-24
Domestic Profit 2006-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State