| Entity Name: | MONTES DE OCA TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA TRANSPORTATION 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: | 29 Jun 2015 (10 years ago) |
| Document Number: | P15000056280 |
| FEI/EIN Number |
47-4489981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8848 Macarthur ct s, jacksonville, FL, 32216, US |
| Mail Address: | 8848 Macarthur ct s, jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA IFRAIN | President | 8848 Macarthur ct s, jacksonville, FL, 32216 |
| MONTES DE OCA IFRAIN | Agent | 8848 Macarthur ct s, jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 8848 Macarthur ct s, jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 8848 Macarthur ct s, jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 8848 Macarthur ct s, jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
