| 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 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-09 |
| Domestic Profit | 2018-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7627127807 | 2020-06-03 | 0455 | PPP | 2825 North State Road 7, Lauderhill, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
