| Entity Name: | MONTES DE OCA TRAVEL AGENCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA TRAVEL AGENCY, CORP. 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: | 07 Feb 2012 (13 years ago) |
| Document Number: | P12000012699 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20641 SW 125 CT, MIAMI, FL, 33177 |
| Mail Address: | 20641 SW 125 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA YUDIESKI | President | 20641 SW 125 CT, MIAMI, FL, 33177 |
| MONTES DE OCA YUDIESKI | Agent | 20641 SW 125 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | MONTES DE OCA, YUDIESKI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
