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J.J MONTES DE OCA SERVICES CORP - Florida Company Profile

Company Details

Entity Name: J.J MONTES DE OCA SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.J MONTES DE OCA SERVICES CORP 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: 11 Apr 2017 (8 years ago)
Document Number: P17000033100
FEI/EIN Number 82-1209575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9112 sw 148 ct, MIAMI, FL, 33196, US
Mail Address: 9112 sw 148 ct, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA JOSE J President 9112 sw 148 ct, MIAMI, FL, 33196
MONTES DE OCA JOSE J Director 9112 sw 148 ct, MIAMI, FL, 33196
HERNANDEZ YOSKANIA Agent 7171 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 9112 sw 148 ct, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2020-04-03 9112 sw 148 ct, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000349413 ACTIVE 1000000996576 DADE 2024-05-31 2044-06-05 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
Domestic Profit 2017-04-11

Date of last update: 01 May 2025

Sources: Florida Department of State