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H.MONTES DE OCA.CORP - Florida Company Profile

Company Details

Entity Name: H.MONTES DE OCA.CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H.MONTES DE OCA.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: 03 Jan 2022 (3 years ago)
Date of dissolution: 05 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: P22000001671
Address: 8120 GENEVA CT, APT 549, DORAL, FL, 33166
Mail Address: 8120 GENEVA CT, APT 549, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA HANSEL President 8120 GENEVA CT APT 549, DORAL, FL, 33166
TAMAYO GUERRERO SAHYEY Vice President 8120 GENEVA CT APT 549, DORAL, FL, 33166
MONTES DE OCA HANSEL Agent 8120 GENEVA CT, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-05
Domestic Profit 2022-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State