| Entity Name: | MONTIEL & OLIVERAS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTIEL & OLIVERAS INVESTMENTS 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 21 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P14000046477 |
| Address: | 1519 HARDING STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1519 HARDING STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | Vice President | 3325 OAK DR, HOLLYWOOD, FL, 33021 |
| OLIVERAS DAGMAR | Agent | 1519 HARDING STREET, HOLLYWOOD, FL, 33020 |
| OLIVERAS DAGMAR | Vice President | 1519 HARDING STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-21 |
| Domestic Profit | 2014-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
