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D.W. MONTGOMERY & COMPANY, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86075.00
Total Face Value Of Loan:
86075.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86075
Current Approval Amount:
86075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86641.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State