Entity Name: | MONTANA FAMILY CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONTANA FAMILY 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: | 02 Aug 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Oct 2021 (4 years ago) |
Document Number: | P17000065124 |
FEI/EIN Number |
82-3522842
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 883-885 WEST 29TH ST, HIALEAH, FL, 33012, US |
Mail Address: | 883-885 WEST 29TH ST, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Montana Soraya | President | 883-885 WEST 29TH ST, HIALEAH, FL, 33012 |
BASTIDAS ALFREDO | Vice President | 883-885 WEST 29TH ST, HIALEAH, FL, 33012 |
Montana Soraya | Agent | 883-885 WEST 29TH ST, HIALEAH, FL, 33012 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000034752 | RESTAURANT BACHATAS | ACTIVE | 2024-03-07 | 2029-12-31 | - | 883-885 WEST 29TH ST, HIALEAH, FL, 33012 |
G18000003112 | LA NUEVA PALMERA | ACTIVE | 2018-01-05 | 2028-12-31 | - | 1927 W 60TH ST, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 883-885 WEST 29TH ST, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2024-09-24 | 883-885 WEST 29TH ST, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 883-885 WEST 29TH ST, HIALEAH, FL 33012 | - |
AMENDMENT | 2021-10-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-02-12 | Montana, Soraya | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-24 |
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-03-21 |
Amendment | 2021-10-25 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
Domestic Profit | 2017-08-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8429868403 | 2021-02-13 | 0455 | PPP | 1927 W 60th St, Hialeah, FL, 33012-7504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State