| Entity Name: | MONTALVAN CONSULTING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVAN CONSULTING, 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: |
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: | 20 May 2008 (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: | P08000050258 |
| FEI/EIN Number |
300484579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 Pond Apple Dr, WESTON, FL, 33332-2161, US |
| Mail Address: | 3825 Pond Apple Dr, WESTON, FL, 33332-2161, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN-BUSTAMANTELUIS E | President | 3825 Pond Apple Dr, WESTON, FL, 333322161 |
| DE LA BARRERA PATRICIA | Manager | 3825 Pond Apple Dr, WESTON, FL, 333322161 |
| MONTALVAN-BUSTAMANTELUIS E | Agent | 3825 Pond Apple Dr, WESTON, FL, 333322161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 3825 Pond Apple Dr, WESTON, FL 33332-2161 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 3825 Pond Apple Dr, WESTON, FL 33332-2161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 3825 Pond Apple Dr, WESTON, FL 33332-2161 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | MONTALVAN-BUSTAMANTE, LUIS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
