| Entity Name: | EMPRESAS MONTANEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPRESAS MONTANEZ, 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: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000077154 |
| Address: | 485 N KELLER RD, MAITLAND, FL, 32751 |
| Mail Address: | 485 N KELLER RD, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MONTANEZ LUIS | President | 485 N KELLER RD, MAITLAND, FL, 32751 |
| MONTANEZ LUIS | Director | 485 N KELLER RD, MAITLAND, FL, 32751 |
| TORRES MYRA | Vice President | 485 N KELLER RD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000324688 | TERMINATED | 1000000156631 | ORANGE | 2010-01-15 | 2030-02-16 | $ 5,788.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000817337 | TERMINATED | 1000000109329 | 9829 4772 | 2009-02-16 | 2029-03-05 | $ 4,482.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000423583 | TERMINATED | 1000000097679 | 9786 0022 | 2008-11-06 | 2028-11-19 | $ 13,407.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000175447 | TERMINATED | 1000000097679 | 9786 0022 | 2008-11-06 | 2029-01-22 | $ 13,627.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000411180 | TERMINATED | 1000000097679 | 9786 0022 | 2008-11-06 | 2029-01-28 | $ 13,720.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
