| Entity Name: | MONTATU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTATU, 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: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000045505 |
| FEI/EIN Number |
84-4097310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12590 PINES BLVD, # 260551, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 12590 PINES BLVD, # 260551, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE I | President | 15800 PINES BLVD., SUITE 3001, PEMBROKE PINES, FL, 33027 |
| Hernandez Mercedes | Vice President | 15800 Pines Boulevard, Pembroke Pines, FL, 33027 |
| ALVAREZ OSWALDO J | Agent | 15800 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 12590 PINES BLVD, # 260551, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 12590 PINES BLVD, # 260551, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2135157708 | 2020-05-01 | 0455 | PPP | 12590 PINES BLDV 260551, PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1656608807 | 2021-04-10 | 0455 | PPS | 12590 PINES BLDV 260551, PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
