| Entity Name: | O & P MONTEZUMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & P MONTEZUMA CORPORATION 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: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P08000057682 |
| FEI/EIN Number |
262832517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 635 ASPEN ROAD, WEST PALM BEACH, FL, 33409, US |
| Address: | 5200 LAKE WORTH ROAD, GREENACRES, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEZUMA OSWALDO J | President | 635 ASPEN ROAD, WEST PALM BEACH, FL, 33409 |
| MONTEZUMA PAMELA J | Vice President | 635 ASPEN ROAD, WEST PALM BEACH, FL, 33409 |
| PEREZ HAYDEE | Agent | 6415 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-19 | 5200 LAKE WORTH ROAD, GREENACRES, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 5200 LAKE WORTH ROAD, GREENACRES, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 6415 S DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-03 |
| REINSTATEMENT | 2009-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
