| Entity Name: | MONTALVO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO INVESTMENTS 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: | 08 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P15000083214 |
| FEI/EIN Number |
475291063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1722 SHERIDAN ST.,, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO CESAR | President | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MONTALVO CESAR | Secretary | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MONTALVO CESAR | Treasurer | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MONTALVO CESAR | Director | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| MONTALVO CESAR | Vice President | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 5142 NW 30TH TERRACE, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
