| Entity Name: | MONTALVO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO INVESTMENT GROUP, 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: |
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: | 16 Feb 2022 (3 years ago) |
| Document Number: | P22000017297 |
| FEI/EIN Number |
881096699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19480 SW 39TH CT, MIRAMAR, FL, 33029, US |
| Mail Address: | 19480 SW 39TH CT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL SOLUTIONS & SERVICES, INC. | Agent | - |
| MONTALVO VICTOR HUGO | President | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO VICTOR HUGO | Director | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO CLAUDIA | Vice President | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO ANDRES ARTURO | Treasurer | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO ANDRES ARTURO | Director | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO, JR. VICTOR HUGO | Secretary | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| MONTALVO, JR. VICTOR HUGO | Director | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| TEZEN SILVIA | Director | 19480 SW 39TH CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 19480 SW 39TH CT, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 19480 SW 39TH CT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Professional Solutions & Services Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2235 N HIAUTUS RD, 451002, FORT LA UDERDALE, FL 33345 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
