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SASHA M BETANCOURT MONTOYA, PA - Florida Company Profile

Company Details

Entity Name: SASHA M BETANCOURT MONTOYA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SASHA M BETANCOURT MONTOYA, PA 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: 16 Nov 2009 (15 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: P09000094007
FEI/EIN Number 271646159

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

Address: 555 NE 15TH STREET, 200, MIAMI, FL, 33132
Mail Address: 15525 SW 83 Av, MIAMI, FL, 33157, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLAN KOLTUN CPA PA Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132
BETANCOURT MONTOYA SASHA M President 555 NORTHEAST 15TH STREET #200, MIAMI, FL, 33132
BETANCOURT MONTOYA SASHA M Secretary 555 NORTHEAST 15TH STREET #200, MIAMI, FL, 33132
BETANCOURT MONTOYA SASHA M Director 555 NORTHEAST 15TH STREET #200, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2013-04-30 555 NE 15TH STREET, 200, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 555 NE 15TH STREET, 200, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2010-01-12 ALLAN KOLTUN CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2010-01-12 1717 N BAYSHORE DRIVE, SUITE 116, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-01-12
Domestic Profit 2009-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State