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LILIANA MONTOYA INC. - Florida Company Profile

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Company Details

Entity Name: LILIANA MONTOYA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILIANA MONTOYA 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: 22 Mar 2011 (14 years ago)
Document Number: P11000028755
FEI/EIN Number 451019213

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

Address: 1113 LINCOLN ROAD, STORE #6, MIAMI, FL, 33139, US
Mail Address: 1113 LINCOLN ROAD, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA LILIANA President 1113 LINCOLN ROAD, MIAMI, FL, 33139
MONTOYA LILIANA Agent 1113 LINCOLN ROAD, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-14 1113 LINCOLN ROAD, STORE #6, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-01-14 1113 LINCOLN ROAD, STORE #6, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-01-14 MONTOYA, LILIANA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-14 1113 LINCOLN ROAD, STORE #6, MIAMI, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86297667
Mark:
LILIANA MONTOYA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2014-06-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LILIANA MONTOYA

Goods And Services

For:
Women's and children's clothing, namely, swimsuits, bikinis, trikinis, dresses, blouses, t-shirts, hats, caps, swimwear cover ups, shorts, skirts and sandals
First Use:
2011-03-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
85779186
Mark:
MONTOYA SWIMWEAR
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-11-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MONTOYA SWIMWEAR

Goods And Services

For:
Swimwear
First Use:
2012-03-27
International Classes:
025 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State