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MONTILINES INSURANCE GROUP, INC - Florida Company Profile

Company Details

Entity Name: MONTILINES INSURANCE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTILINES INSURANCE GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2011 (14 years ago)
Document Number: P11000026801
FEI/EIN Number 450755620

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

Address: 4027 West Oak Ridge Road, orlando, FL, 32809, US
Mail Address: P.O. BOX 770788, ORLANDO, FL, 32877
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA DIOMIRO President 14106 RED ROBIN CT, ORLANDO, FL, 32824
TORRES TERESA Vice President 14106 RED ROBIN CT, ORLANDO, FL, 32824
MONTILLA RODOLFO Secretary 13255 SUMMERTON DR, ORLANDO, FL, 32824
MONTILLA ESTHER N Treasurer 14106 RED ROBIN CT, ORLANDO, FL, 32824
MONTILLA DIOMIRO Agent 14106 RED ROBIN CT, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035203 MONTILINES FINANCIAL SERVICES EXPIRED 2016-04-06 2021-12-31 - 4027 WEST OAK RIDGE ROAD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 4027 West Oak Ridge Road, orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State