| Entity Name: | MONTALVO MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO MARKET 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: | 21 Nov 2018 (6 years ago) |
| Date of dissolution: | 17 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | P18000095834 |
| FEI/EIN Number |
460949174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7125 SCENIC HWY, PENSACOLA, FL, 32504, US |
| Mail Address: | 7125 SCENIC HWY, PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHEIKH THABET | Chief Executive Officer | 7125 SCENIC HWY, PENSACOLA, FL, 32504 |
| ALSHEIKH THABET | Agent | 7125 SCENIC HWY, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-17 |
| Domestic Profit | 2018-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
