| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTAUK MIAMI REALTIES, INC., NEW YORK | 5052627 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MTGZV5DVC85Q34 | P15000011816 | US-FL | GENERAL | ACTIVE | 2015-02-05 | |||||||||||||||||||
|
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| Legal | C/O NRAI SERVICES, INC, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 3553 boul St Laurent, Montreal, CA-QC, CA, H2X 2T6 |
Registration details
| Registration Date | 2019-12-26 |
| Last Update | 2024-09-19 |
| Status | LAPSED |
| Next Renewal | 2023-11-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000011816 |
| Name | Role | Address |
|---|---|---|
| ZYTO TIMOTHY | President | 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180 |
| ZYTO TIMOTHY | Director | 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
