MONTOYA & COMPANY, INC. - Florida Company Profile
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| Entity Name: | MONTOYA & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2006 (19 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 03 Aug 2006 (19 years ago) |
| Document Number: | P06000098905 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 10181 NW 58TH ST, SUITE 9, DORAL, FL, 33178, US |
| Mail Address: | 10181 NW 58TH ST, SUITE 9, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA FREDD E | President | 10181 NW 58TH ST SUITE 9, DORAL, FL, 33178 |
| MONTOYA FREDD E | Director | 10181 NW 58TH ST SUITE 9, DORAL, FL, 33178 |
| MONTOYA FREDD | Agent | 10181 NW 58TH ST, DORAL, FL, 33178 |
| MONTOYA DENISSE C | Vice President | 10181 NW 58TH ST SUITE 9, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064344 | EFG | ACTIVE | 2024-05-17 | 2029-12-31 | - | 10181 NW 58TH ST UNIT 9, DORAL, FL, 33178 |
| G24000064346 | THE EXECUTIVE FINANCIAL GROUP | ACTIVE | 2024-05-17 | 2029-12-31 | - | 10181 NW 58TH ST SUITE 9, DORAL, FL, 33178 |
| G17000019811 | EFG | EXPIRED | 2017-02-23 | 2022-12-31 | - | 10181 NW 58TH ST UNIT 9, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | MONTOYA, FREDD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 10181 NW 58TH ST, SUITE 9, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 10181 NW 58TH ST, SUITE 9, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 10181 NW 58TH ST, SUITE 9, DORAL, FL 33178 | - |
| ARTICLES OF CORRECTION | 2006-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-01 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State