| Entity Name: | MONTES DE OCA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | P08000012214 |
| FEI/EIN Number |
743255869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6983 LAKESIDE RD., West Palm Beach, FL, 33411, US |
| Mail Address: | 6983 LAKESIDE RD., West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes de Oca Sergio D | President | 6983 Lakeside Rd, West Palm Beach, FL, 33411 |
| MONTES DE OCA SERGIO D | Agent | 6983 Lakeside Rd, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115635 | MK UNLIMITED TRANSPORTATION | ACTIVE | 2016-10-24 | 2026-12-31 | - | 130 CYPRESS AVE, WEST PALM BEACH, FL, 33415 |
| G14000011168 | MONTES DE OCA AUTO TECH | EXPIRED | 2014-01-31 | 2019-12-31 | - | 5905 WEST 12 COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | MONTES DE OCA, SERGIO DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 6983 Lakeside Rd, West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 6983 LAKESIDE RD., West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-29 | 6983 LAKESIDE RD., West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
