Search icon

MONTIEL CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: MONTIEL CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTIEL CONSTRUCTION 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: 05 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000073087
FEI/EIN Number 263106440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3540 BEDFORD RD, JACKSONVILLE, FL, 32207, US
Mail Address: 3540 BEDFORD RD, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL OVIDIO President 3540 BEDFORD ROAD, JACKSONVILLE, FL, 32207
MONTIEL OVIDIO Agent 4692 BEDFORD ROAD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-03 3540 BEDFORD RD, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2010-02-03 3540 BEDFORD RD, JACKSONVILLE, FL 32207 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000625755 TERMINATED 1000000618991 DUVAL 2014-04-28 2024-05-09 $ 949.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000984808 TERMINATED 1000000510274 DUVAL 2013-05-09 2023-05-22 $ 743.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000931058 LAPSED 1000000294117 DUVAL 2012-11-29 2022-12-05 $ 385.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2010-02-03
Domestic Profit 2008-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State