| Entity Name: | MONTES DE OCA ORIGINAL PIZZA CUBANA #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA ORIGINAL PIZZA CUBANA #2, 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 13 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | P94000055117 |
| FEI/EIN Number |
650504133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5243 SW 8 STREET, MIAMI, FL, 33134, US |
| Mail Address: | 5243 SW 8 STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JR MANUEL | President | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA JR MANUEL | Treasurer | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA JR MANUEL | Director | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA JR MANUEL | Agent | 506 SW 98 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | MONTES DE OCA JR, MANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 5243 SW 8 STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 5243 SW 8 STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 506 SW 98 COURT, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 1997-11-26 | MONTES DE OCA ORIGINAL PIZZA CUBANA #2, INC. | - |
| NAME CHANGE AMENDMENT | 1995-03-06 | EL SEGUNDO ORIGINAL REY DE LA PIZZA CUBANA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000086336 | ACTIVE | 2017-007771-CA-01 | 11TH CIRCUIT - MIAMI-DADE, FL | 2019-06-06 | 2025-02-12 | $153587.52 | RAPID CAPITAL FINANCE, LLC, 11900 BISCAYNE BOULEVARD, SUITE 201, MIAMI, FLORIDA 33181 |
| J14000879931 | TERMINATED | 14-5202 CC05 | COUNTY COURT IN DADE COUNTY | 2014-04-25 | 2019-08-13 | $12,693.25 | SYSCO SOUTH FLORIDA, INC., 12500 SYSCO WAY, MEDLEY, FLORIDA 33178 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
