| Entity Name: | MONTANA INVESTMENTS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000124141 |
| FEI/EIN Number | 205622456 |
| Address: | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773, US |
| Mail Address: | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PAPPAS & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VAN DER VALK JAN V | Vice President | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773 |
| Name | Role | Address |
|---|---|---|
| VAN WESTEN HENRICUS F | Secretary | J. NABER-ERF 276, 3315 HH DORDRECHT, HH, 3315-H |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08059900372 | SUNSHINE STATE SERVICES | EXPIRED | 2008-02-28 | 2013-12-31 | No data | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2007-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 7007 FIVE OAKS DRIVE, HARMONY, FL 34773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-29 | 930 WOODCOCK ROAD, 227, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 7007 FIVE OAKS DRIVE, HARMONY, FL 34773 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-29 | PAPPAS & ASSOCIATES P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000610264 | ACTIVE | 1000000345597 | OSCEOLA | 2012-09-04 | 2032-09-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| Off/Dir Resignation | 2010-01-04 |
| ANNUAL REPORT | 2009-04-14 |
| Off/Dir Resignation | 2008-05-30 |
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-10-29 |
| Domestic Profit | 2006-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
