| Entity Name: | MONTOYA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 13 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2018 (7 years ago) |
| Document Number: | P13000014648 |
| FEI/EIN Number |
46-3299316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186, US |
| Mail Address: | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA RAFAEL | President | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186 |
| MONTOYA RAFAEL | Secretary | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186 |
| MONTOYA PAOLA A | Vice President | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186 |
| MONTOYA RAFAEL | Agent | 13520 SW 108 STREET CIRCLE N, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 13520 SW 108 STREET CIRCLE N, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 13520 SW 108 STREET CIRCLE N, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 13520 SW 108 STREET CIRCLE N, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | MONTOYA, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2018-01-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
