| Entity Name: | MONTANA INVESTMENTS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANA INVESTMENTS & MANAGEMENT, 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: | 27 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000124141 |
| FEI/EIN Number |
205622456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PAPPAS & ASSOCIATES, P.A. | Agent | - |
| VAN DER VALK JAN V | Vice President | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773 |
| 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 | - | 7007 FIVE OAKS DRIVE, HARMONY, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 7007 FIVE OAKS DRIVE, HARMONY, FL 34773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-29 | 930 WOODCOCK ROAD, 227, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 7007 FIVE OAKS DRIVE, HARMONY, FL 34773 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-29 | PAPPAS & ASSOCIATES P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
