| Entity Name: | MONTANA TRADING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANA TRADING 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: |
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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000077409 |
| FEI/EIN Number |
453144643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7228 NW 113 Court, Doral,, FL, 33178, US |
| Mail Address: | 7228 NW 113 Court, Doral,, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOBUENO MAYRA | President | 7228 NW 113 Court, Doral,, FL, 33178 |
| RIOBUENO MAYRA | Secretary | 7228 NW 113 Court, Doral,, FL, 33178 |
| RIOBUENO MAYRA | Treasurer | 7228 NW 113 Court, Doral,, FL, 33178 |
| DANIELSON STEVEN R | Agent | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 7228 NW 113 Court, Doral,, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 7228 NW 113 Court, Doral,, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 3325 HOLLYWOOD BLVD, 400B, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-07 |
| Domestic Profit | 2011-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
