| Entity Name: | MONTALVO TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO TRANSPORTATION 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: | 13 Feb 2023 (2 years ago) |
| Document Number: | P23000013026 |
| FEI/EIN Number |
92-2446017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16916 SW 291st St, Homestead, FL, 33030, US |
| Mail Address: | 16916 SW 291st St, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO DARELIS | President | 16916 SW 291st St, Homestead, FL, 33030 |
| MONTALVO DARELIS | Agent | 16916 SW 291 st St, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 16916 SW 291st St, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 16916 SW 291st St, Homestead, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 16916 SW 291 st St, Homestead, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| Domestic Profit | 2023-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
