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RICHARD MONTES DE OCA, P.A. - Florida Company Profile

Company Details

Entity Name: RICHARD MONTES DE OCA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHARD MONTES DE OCA, P.A. 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: 19 Aug 2011 (14 years ago)
Document Number: P11000074628
FEI/EIN Number 453050890

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

Address: 175 SW 7TH ST SUITE 1900, MIAMI, FL, 33130
Mail Address: 175 SW 7TH ST SUITE 1900, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MDO CORPORATE SERVICES LLC Agent -
MONTES DE OCA RICHARD Chief Executive Officer 175 SW 7TH ST SUITE 1900, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083238 MDO PARTNERS ACTIVE 2011-08-22 2026-12-31 - 175 S.W. 7TH STREET, SUITE 1900, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-15 MDO CORPORATE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-12

Date of last update: 03 May 2025

Sources: Florida Department of State