| Entity Name: | L & D MONTOYA TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & D MONTOYA TRANSPORT 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: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 18 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | P14000017417 |
| FEI/EIN Number |
46-4900277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13838 OSPREY NEST LN, Apt 268, ORLANDO, FL, 32837, US |
| Mail Address: | 13838 OSPREY NEST LN, Apt 268, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA LUIS H | President | 13838 OSPREY NEST LN, ORLANDO, FL, 32837 |
| CARDONA DIANA M | Vice President | 13838 OSPREY NEST LN, ORLANDO, FL, 32837 |
| MONTOYA LUIS H | Agent | 13838 OSPREY NEST LN, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 13838 OSPREY NEST LN, Apt 268, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 13838 OSPREY NEST LN, Apt 268, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-03 | 13838 OSPREY NEST LN, Apt 268, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-18 |
| ANNUAL REPORT | 2015-04-03 |
| Domestic Profit | 2014-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
