Entity Name: | MONTANA OVERSEAS INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONTANA OVERSEAS INVESTMENTS, 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: | 20 Oct 2010 (14 years ago) |
Date of dissolution: | 17 Nov 2010 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Nov 2010 (14 years ago) |
Document Number: | P10000086204 |
Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Mail Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
M.J.F. REGISTERED AGENT CORP. | Agent | - |
DE ARMAS SILVA ARMANDO R | Director | 791 CRANDON BLVD, APT 801, MIAMI, FL, 33149 |
DE ARMAS SILVA ARMANDO R | President | 791 CRANDON BLVD, APT 801, MIAMI, FL, 33149 |
DE ARMAS ZORAIDA C | Director | 791 CRANDON BLVD APT, MIAMI, FL, 33149 |
DE ARMAS ZORAIDA C | Vice President | 791 CRANDON BLVD APT, MIAMI, FL, 33149 |
DE ARMAS ZORAIDA C | Treasurer | 791 CRANDON BLVD APT, MIAMI, FL, 33149 |
DE ARMAS MARIA F | Director | 765 CRANDON BLVD, APT 403, MIAMI, FL, 33149 |
DE ARMAS MARIA F | Secretary | 765 CRANDON BLVD, APT 403, MIAMI, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2010-11-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000015218. MERGER NUMBER 300000108973 |
Name | Date |
---|---|
Domestic Profit | 2010-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State