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MONTES DE OCA GENERAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: MONTES DE OCA GENERAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTES DE OCA GENERAL SERVICES, 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: 15 Jan 2010 (15 years ago)
Date of dissolution: 15 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: P10000004186
FEI/EIN Number 272063264

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

Address: 9830 SW 53 TERRACE, MIAMI, FL, 33165
Mail Address: 9830 SW 53 TERRACE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OCA ROLANDO M President 9830 SW 98 TERRACE, MIAMI, FL, 33165
AREVICHE FLORENCIA Vice President 9830 SW 53 TERRACE, MIAMI, FL, 33165
DE OCA ROLANDO M Agent 9830 SW 53 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-10-15
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-26
Domestic Profit 2010-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State