| Entity Name: | MONTILLA TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTILLA TRUCKING 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: | 25 Apr 2017 (8 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: | P17000037258 |
| FEI/EIN Number |
82-1291088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4912 HAINES CIR, ORLANDO, FL, 32822 |
| Mail Address: | 4912 HAINES CIR, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEREZ IRIS N | President | 4912 HAINES CIR, ORLANDO, FL, 32822 |
| Montilla Perez Gilberto | Officer | 4912 HAINES CIR, ORLANDO, FL, 32822 |
| PEREZ PEREZ IRIS N | Agent | 4912 HAINES CIR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | PEREZ PEREZ, IRIS NEIDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-14 |
| Domestic Profit | 2017-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
