| Entity Name: | TONI MONTANA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONI MONTANA 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: |
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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | P17000004713 |
| FEI/EIN Number |
81-5000864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3331 NE 14th Ave, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3331 NE 14th Ave, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EIDER O MONTANA NIEVES | President | 3331 NE 14th Ave, POMPANO BEACH, FL, 33064 |
| Montana Nieves Eider | Agent | 3331 NE 14th Ave, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 3331 NE 14th Ave, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 3331 NE 14th Ave, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 3331 NE 14th Ave, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | Montana Nieves, Eider | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-26 |
| REINSTATEMENT | 2019-11-07 |
| ANNUAL REPORT | 2018-02-01 |
| Domestic Profit | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
