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MONTANA OVERSEAS INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
MERGER 2010-11-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000015218. MERGER NUMBER 300000108973

Documents

Name Date
Domestic Profit 2010-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State