| Entity Name: | C MONTILLO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C MONTILLO GROUP 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: |
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: | 28 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | P18000073607 |
| FEI/EIN Number |
83-1750086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 7th Ave, #1611, Fort Lauderdale, FL, 33311, US |
| Mail Address: | 400 NW 7th Ave, #1611, Fort Lauderdale, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLO CARLOS | President | 400 NW 7th Ave, Fort Lauderdale, FL, 33311 |
| Montillo Carlos | Agent | 400 NW 7th Ave, Fort Lauderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 400 NW 7th Ave, #1611, Fort Lauderdale, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 400 NW 7th Ave, #1611, Fort Lauderdale, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 400 NW 7th Ave, #1611, Fort Lauderdale, FL 33311 | - |
| REINSTATEMENT | 2021-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Montillo, Carlos | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-02-02 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1437347402 | 2020-05-04 | 0455 | PPP | 5416 NE 1st Ct Apt 7, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
