| Entity Name: | MONTALVO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | P21000086976 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326, US |
| Mail Address: | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO VICTOR | President | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| MONTALVO CLAUDIA | Vice President | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| MONTALVO VICTOR | Secretary | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| TEZEN SILVIA | Secretary | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| MONTALVO ANDRES | Secretary | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| PINEDO LIZ | Secretary | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| PINEDO LIZ | Agent | 129 RIVERWALK CIRLCLE, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
