Search icon

MONTOYA TRANSERVICE, CORP - Florida Company Profile

Company Details

Entity Name: MONTOYA TRANSERVICE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTOYA TRANSERVICE, 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: 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 Aug 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000068946
Address: 1945 SOUTH OCEAN DR, SUITE 503, HALLANDALE, FL, 33009
Mail Address: 1945 SOUTH OCEAN DR, SUITE 503, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUISA SANCHEZ ACCOUNTING & TAX SERVICES, INC. Agent -
MONTOYA LUIS F President 1945 SOUTH OCEAN DR APT 503, HALLANDALE, FL, 33009
RAMOS GENNY A Vice President 1945 SOUTH OCEAN DR APT 503, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State