| Entity Name: | MONTOVI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOVI REALTY, 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: | 25 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P07000073787 |
| FEI/EIN Number |
260561671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 SW 56TH STREET, E, MIAMI, FL, 33165, US |
| Mail Address: | 5721MAYNADA ST, CORAL GABLES, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ OVIEDO T | President | 5721 MAYNADA ST, CORAL GABLES, FL, 33146 |
| MENENDEZ OVIEDO T | Secretary | 5721 MAYNADA ST, CORAL GABLES, FL, 33146 |
| MENENDEZ OVIEDO T | Treasurer | 5721 MAYNADA ST, CORAL GABLES, FL, 33146 |
| MENENDEZ OVIEDO T | Director | 5721 MAYNADA ST, CORAL GABLES, FL, 33146 |
| CACCIAVILLANI RAFAEL | Vice President | 4390 SW 14TH ST, CORAL GABLES, FL, 33134 |
| CACCIAVILLANI RAFAEL | Manager | 4390 SW 14TH ST, CORAL GABLES, FL, 33134 |
| MENENDEZ OVIEDO T | Agent | 5721 MAYNADA ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-07 | 9301 SW 56TH STREET, E, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-20 | 9301 SW 56TH STREET, E, MIAMI, FL 33165 | - |
| AMENDMENT | 2007-10-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-03-31 |
| Amendment | 2007-10-12 |
| Domestic Profit | 2007-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
