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MONTELEJO CORPORATION - Florida Company Profile

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Company Details

Entity Name: MONTELEJO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTELEJO 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: 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: 25 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000027020
FEI/EIN Number 83-4259910

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

Address: 12852 NW 8TH LN, MIAMI, FL, 33182, US
Mail Address: 12852 NW 8TH LN, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montes Olga L Chief Executive Officer 12852 NW 8TH LN, MIAMI, FL, 33182
MONTES OLGA Agent 12852 NW 8TH LN, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 12852 NW 8TH LN, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2022-01-27 12852 NW 8TH LN, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 12852 NW 8TH LN, MIAMI, FL 33182 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000225845 TERMINATED 1000000988386 DADE 2024-04-10 2044-04-17 $ 1,090.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000225852 ACTIVE 1000000988387 DADE 2024-04-10 2034-04-17 $ 782.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000089391 ACTIVE 1000000944947 DADE 2023-02-22 2033-03-01 $ 2,607.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-09-04
Domestic Profit 2019-03-25

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State