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MONTIEL INTIMATES INC - Florida Company Profile

Company Details

Entity Name: MONTIEL INTIMATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTIEL INTIMATES 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: 08 Oct 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000084597
FEI/EIN Number 83-2259185

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

Address: 2825 N STATE ROAD 7, 203, MARGATE, FL, 33063, US
Mail Address: 9726 NW 7TH CIRCLE, PLANTATION, FL, 33324, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES BORJAS JESGLI President 8805 NORTH PLAZA DR, AUSTIN, TX, 78753
FLORES BORJAS JESGLI Agent 2825 N STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-09 - -
CHANGE OF MAILING ADDRESS 2020-06-09 2825 N STATE ROAD 7, 203, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2020-06-09 FLORES BORJAS, JESGLI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-09
Domestic Profit 2018-10-08

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30417.53

Date of last update: 02 May 2025

Sources: Florida Department of State