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ISMAEL MONTIEL , INC. - Florida Company Profile

Company Details

Entity Name: ISMAEL MONTIEL , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISMAEL MONTIEL , 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: 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: 20 Nov 2023 (a year 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: P23000081372
Address: 1362 BOULDER DRIVE, KISSEMME, FL, 34744, US
Mail Address: 1362 BOULDER DRIVE, KISSEMME, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL ISMAEL President 1362 BOULDER DRIVE, KISSEEMME, FL, 34744
MONTIEL ISMAEL Secretary 1362 BOULDER DRIVE, KISSEEMME, FL, 34744
MONTIEL ISMAEL Treasurer 1362 BOULDER DRIVE, KISSEEMME, FL, 34744
MONTIEL ISMAEL Director 1362 BOULDER DRIVE, KISSEEMME, FL, 34744
MONTIEL ERNESTO Vice President 1515 INDIAN OAKS TRAIL, KISSEEMME, FL, 34747
HUCKLEBERRY DERRICK Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State