| Entity Name: | MONTES DE OCA FL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA FL 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000092591 |
| FEI/EIN Number |
263525766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29240 S.W. 172ND AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 29240 S.W. 172ND AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA FELIPE J | President | 29240 S.W. 172ND AVENUE, HOMESTEAD, FL, 33030 |
| MONTES DE OCA LISSETE | Vice President | 29240 S.W. 172ND AVENUE, HOMESTEAD, FL, 33030 |
| MONTES DE OCA FELIPE J | Agent | 29240 S.W. 172ND AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-09-28 | MONTES DE OCA FL CORP. | - |
| AMENDMENT | 2008-12-01 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-09-28 |
| ANNUAL REPORT | 2009-03-05 |
| Amendment | 2008-12-01 |
| Domestic Profit | 2008-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
