| Entity Name: | CONSTRUCTION SERVICES MONTIEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION SERVICES MONTIEL 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: | 23 Dec 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2022 (3 years ago) |
| Document Number: | P16000100892 |
| FEI/EIN Number |
81-4823891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1362 BOULDER DRIVE, KISSIMMEE, FL, 34744 |
| Mail Address: | 1362 BOULDER DRIVE, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ISMAEL | President | 1362 BOULDER DRIVE, KISSIMMEE, FL, 34744 |
| MONTIEL ERNESTO | Vice President | 6513 CALAMONDIN DR, WINTER GARDEN, FL, 34787 |
| NATERA ALFREDO | Director | 5339 KESWICK COURT, ORLANDO, FL, 32812 |
| MONTIEL ISMAEL | Agent | 1362 BOULDER DRIVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 3939 Forrestal Ave, Suite 800, Orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 3939 Forrestal Ave, Suite 800, Orlando, FL 32806 | - |
| AMENDMENT | 2022-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000509770 | ACTIVE | 2022CA001344CI | OSCEOLA CIRCUIT COURT CLERK | 2022-09-27 | 2027-11-08 | $216,328.45 | NORGUARD INSURANCE COMPANY, A PENNSYLVANIA CORPORATION,, 16 S. RIVER ST., WILKES BARRE, PA, 18703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-05 |
| Amendment | 2022-10-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2016-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
