| Entity Name: | MONTEJO MOVING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEJO MOVING, 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: | 22 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2024 (a year ago) |
| Document Number: | P14000086892 |
| FEI/EIN Number |
47-2175999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9142 SW 40 TERR, MIAMI, FL, 33165, US |
| Mail Address: | 9142 SW 40 TERR, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEJO YOSNEL | President | 9142 SW 40 TERR, MIAMI, FL, 33165 |
| MONTEJO YOSNEL | Agent | 9142 SW 40 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 9142 SW 40 TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 9142 SW 40 TERR, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 9142 SW 40 TERR, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5249678001 | 2020-06-27 | 0455 | PPP | 9142 Southwest 40th Street, Miami, FL, 33165-5345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3851648900 | 2021-04-28 | 0455 | PPS | 9142 Southwest 40th Street, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
