| Entity Name: | MONTES DE OCA MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA MANAGEMENT, 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: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000100657 |
| FEI/EIN Number |
46-4346140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 acorn leaf ct, VALRICO, FL, 33594, US |
| Mail Address: | 1605 acorn leaf ct, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA NELSON | President | 1605 acorn leaf ct, VALRICO, FL, 33594 |
| MONTES DE OCA NELSON | Agent | 1605 acorn leaf ct, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-16 | 1605 acorn leaf ct, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 1605 acorn leaf ct, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-16 | 1605 acorn leaf ct, VALRICO, FL 33594 | - |
| AMENDMENT | 2014-03-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-02 |
| Amendment | 2014-03-10 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
