GUSTAVO MONTOYA, INC. - Florida Company Profile
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| Entity Name: | GUSTAVO MONTOYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUSTAVO MONTOYA, 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: | 28 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000135502 |
| FEI/EIN Number |
261884114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7626 37th St Cir E, Sarasota, FL, 34243, US |
| Mail Address: | PO BOX 562, TALLEVAST, FL, 34270, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA GUSTAVO A | President | 7626 37th St Cir E, Sarasota, FL, 34243 |
| MONTOYA GUSTAVO A | Agent | 7626 37TH ST CIR E, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 7626 37th St Cir E, Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 7626 37th St Cir E, Sarasota, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 7626 37TH ST CIR E, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | MONTOYA, GUSTAVO A | - |
| CANCEL ADM DISS/REV | 2009-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-04-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State