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MONTANA FAMILY CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8429868403 2021-02-13 0455 PPP 1927 W 60th St, Hialeah, FL, 33012-7504
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1832
Loan Approval Amount (current) 1832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7504
Project Congressional District FL-26
Number of Employees 1
NAICS code 722514
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State