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MONTAUK MIAMI REALTIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MONTAUK MIAMI REALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTAUK MIAMI REALTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: P15000011816
FEI/EIN Number 30-0869870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5052627
State:
NEW YORK

Key Officers & Management

Name Role Address
ZYTO TIMOTHY Director 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180
NRAI SERVICES, INC. Agent -
ZYTO TIMOTHY President 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180

Legal Entity Identifier

LEI Number:
549300MTGZV5DVC85Q34

Registration Details:

Initial Registration Date:
2019-12-26
Next Renewal Date:
2023-11-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-08 NRAI SERVICES, INC. -
REINSTATEMENT 2022-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-07-19
REINSTATEMENT 2022-04-27
REINSTATEMENT 2020-03-04
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-02-05

Date of last update: 02 May 2025

Sources: Florida Department of State