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MONTALVO RIDING CORPORATION - Florida Company Profile

Company Details

Entity Name: MONTALVO RIDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTALVO RIDING CORPORATION 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: 01 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: P17000039369
FEI/EIN Number 82-1415382

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

Address: 11081 NW 40TH ST, SUNRISE, FL, 33351, US
Mail Address: 11081 NW 40TH ST, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO JOSE C President 11081 NW 40TH ST, SUNRISE, FL, 33351
INCOME TAX PREP CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 11081 NW 40TH ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-04-29 11081 NW 40TH ST, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2023-04-29 INCOME TAX PREP CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 600 W HALLANDALE BEACH BLVD STE 4, HALLANDALE BEACH, FL 33009 -
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-01
Domestic Profit 2017-05-01

Date of last update: 03 May 2025

Sources: Florida Department of State