| Entity Name: | MONTES LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES LOGISTICS, 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 04 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | P15000071246 |
| FEI/EIN Number |
47-4975945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12805 SW 19 STREET, MIAMI, FL, 33175 |
| Mail Address: | 12805 SW 19 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAZARO M | President | 12805 SW 19 STREET, MIAMI, FL, 33175 |
| MARTINEZ LAZARO M | Agent | 12805 SW 19 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-04 | - | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-07 | MARTINEZ, LAZARO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-27 |
| REINSTATEMENT | 2016-10-07 |
| Domestic Profit | 2015-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
