Entity Name: | SERVICIOS MONTERREY, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SERVICIOS MONTERREY, CORP. 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: | 24 Jun 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P19000052938 |
FEI/EIN Number |
842330101
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 447 Aberdeen Dr, Davenport, FL, 33896, US |
Mail Address: | 447 Aberdeen Dr, Davenport, FL, 33896, US |
ZIP code: | 33896 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARTHUR LUIS M | President | 3114 BAYBERRY WAY, MARGATE, FL, 33063 |
ARTHUR MONICA M | Director | 447 Aberdeen Dr, Davenport, FL, 33896 |
ARTHUR LUIS M | Agent | 8411 Meer way, Kissimmee, FL, 34747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 447 Aberdeen Dr, Davenport, FL 33896 | - |
CHANGE OF MAILING ADDRESS | 2024-08-20 | 447 Aberdeen Dr, Davenport, FL 33896 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8411 Meer way, 201, Kissimmee, FL 34747 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-14 | ARTHUR, LUIS M | - |
REINSTATEMENT | 2023-04-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-04-14 |
ANNUAL REPORT | 2020-06-29 |
Domestic Profit | 2019-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State