| Entity Name: | MONTES DE OCA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | P08000012214 |
| FEI/EIN Number | 743255869 |
| 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 | Agent | 6983 Lakeside Rd, West Palm Beach, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Montes de Oca Sergio D | President | 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 | No data | 130 CYPRESS AVE, WEST PALM BEACH, FL, 33415 |
| G14000011168 | MONTES DE OCA AUTO TECH | EXPIRED | 2014-01-31 | 2019-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 6983 Lakeside Rd, West Palm Beach, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 6983 LAKESIDE RD., West Palm Beach, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-29 | 6983 LAKESIDE RD., West Palm Beach, FL 33411 | No data |
| 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 Feb 2025
Sources: Florida Department of State
