| Entity Name: | MONTO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTO GROUP 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000072630 |
| FEI/EIN Number |
260562807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6820 S.W. 81ST ST., MIAMI, FL, 33143 |
| Mail Address: | 6820 S.W. 81ST ST., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ MARCO | President | 6820 S.W. 81ST ST., MIAMI, FL, 33143 |
| MONTANEZ MARCO | Agent | 6820 S.W. 81ST STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-29 | 6820 S.W. 81ST STREET, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-14 | 6820 S.W. 81ST ST., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 6820 S.W. 81ST ST., MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2009-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-29 |
| ANNUAL REPORT | 2011-02-28 |
| ADDRESS CHANGE | 2010-12-14 |
| ANNUAL REPORT | 2010-04-01 |
| REINSTATEMENT | 2009-07-08 |
| Domestic Profit | 2007-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
