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MONTGAR ENTERPRISES INCORPORATED - Florida Company Profile

Company Details

Entity Name: MONTGAR ENTERPRISES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTGAR ENTERPRISES INCORPORATED 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: 24 Feb 2015 (10 years ago)
Document Number: P15000018131
FEI/EIN Number 47-3291502

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

Address: 66 West Flagler Street, Miami, FL, 33130, US
Mail Address: 66 West Flagler Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-MONTES GUSTAVO J President 66 West Flagler Street, Miami, FL, 33130
Garcia-Montes Gustavo J Agent 66 West Flagler Street, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049279 REMESAS LIBERTAD EXPIRED 2015-05-18 2020-12-31 - 2333 BRICKELL AVE., SUITE A-1, MIAMI, FL, 33129
G15000044562 REMESAS LIBERTAD EXPIRED 2015-05-04 2020-12-31 - 2333 BRICKELL AVE., SUITE A-1, MIAMI, FL, 3129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 66 West Flagler Street, Suite 601, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-28 66 West Flagler Street, Suite 601, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 66 West Flagler Street, Suite 601, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-04-27 Garcia-Montes, Gustavo J -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State