| Entity Name: | MONTALVAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVAN COMPANY 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: | 14 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000027515 |
| FEI/EIN Number |
650481842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4716 SW 75TH AVE., MIAMI, FL, 33155 |
| Mail Address: | 4716 SW 75TH AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN ANTONIO | President | 3804 SW 78TH CT., MIAMI, FL, 33155 |
| MONTALVAN ANTONIO | Secretary | 3804 SW 78TH CT., MIAMI, FL, 33155 |
| MONTALVAN ANTONIO | Director | 3804 SW 78TH CT., MIAMI, FL, 33155 |
| BARLING SID S | Vice President | 4716 SW 75TH AVE., MIAMI, FL, 33155 |
| BARLING SID S | Treasurer | 4716 SW 75TH AVE., MIAMI, FL, 33155 |
| BARLING SID S | Director | 4716 SW 75TH AVE., MIAMI, FL, 33155 |
| MACEDO CARLOS A | Agent | 8870-3 S.W. 40TH ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | MACEDO, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 8870-3 S.W. 40TH ST., MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 1994-03-30 | MONTALVAN COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-30 | 4716 SW 75TH AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-30 | 4716 SW 75TH AVE., MIAMI, FL 33155 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
