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