| Entity Name: | D.W. MONTGOMERY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.W. MONTGOMERY & COMPANY, 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: | 28 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2013 (12 years ago) |
| Document Number: | P93000008454 |
| FEI/EIN Number |
593165437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 897 HAFTEZ STREET, PALM BAY, FL, 32907, US |
| Mail Address: | PO BOX 177, MELBOURNE, FL, 32902, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY DAVID WJR | President | 897 HAFTEZ STREET, PALM BAY, FL, 32907 |
| MONTGOMERY PAUL J | Vice President | 657 BEAR TREE CREEK, CHAPEL HILL, NC, 27517 |
| MONTGOMERY DAVID WJR | Agent | 897 HAFTEZ ST., PALM BAY, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-07-16 | 897 HAFTEZ STREET, PALM BAY, FL 32907 | - |
| PENDING REINSTATEMENT | 2013-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-16 | MONTGOMERY, DAVID W, JR | - |
| REINSTATEMENT | 2013-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-16 | 897 HAFTEZ STREET, PALM BAY, FL 32907 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-08 | 897 HAFTEZ ST., PALM BAY, FL 32901 | - |
| AMENDMENT | 2007-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6411817406 | 2020-05-14 | 0455 | PPP | 894 Haftez St, Palm bay, FL, 32907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
