| Entity Name: | NEGRON MONTILLA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEGRON MONTILLA INVESTMENT, CORP. 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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P07000004516 |
| FEI/EIN Number |
86-2756855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 NW 8 ST, MIAMI, FL, 33126, US |
| Mail Address: | 8421 NW 8 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Negron Guillen Marcos A | Manager | 8421 NW 8 ST, MIAMI, FL, 33126 |
| Negron Guillen Marcos A | Agent | 8421 NW 8 ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094160 | MARKEXPRESS | EXPIRED | 2018-08-23 | 2023-12-31 | - | 8121 N.W. 60TH STREET, MIAMI, FL, 33166 |
| G14000014239 | MARCKEXPRESS | EXPIRED | 2014-02-10 | 2019-12-31 | - | 8121 NW 60TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-23 | Negron Guillen, Marcos Antonio | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 8421 NW 8 ST, #201, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 8421 NW 8 ST, #201, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2021-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 8421 NW 8 ST, #201, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-23 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| REINSTATEMENT | 2021-03-22 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-10-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
