MONTOYA GROUP INC - Florida Company Profile
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| Entity Name: | MONTOYA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000082562 |
| FEI/EIN Number | 35-2576040 |
| Address: | 4530 DIEKHANS RD., WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 4530 DIEKHANS RD, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LOPEZ DELMY D | President | 2396 FAITH AVE, WEST PALM BEACH, FL, 33417 |
| Lopez Delmy D | Agent | 4530 DICKHANS RD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 4530 DIEKHANS RD., WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 4530 DIEKHANS RD., WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | Lopez, Delmy D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-10 | 4530 DICKHANS RD, WEST PALM BEACH, FL 33417 | - |
| AMENDMENT | 2018-05-10 | - | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000243673 | TERMINATED | 1000000818777 | PALM BEACH | 2019-03-13 | 2039-04-03 | $ 1,482.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2018-05-10 |
| ANNUAL REPORT | 2018-04-18 |
| REINSTATEMENT | 2017-11-09 |
| Domestic Profit | 2016-10-11 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State