| Entity Name: | MONTES DE OCA ORIGINAL PIZZA CUBANA #3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA ORIGINAL PIZZA CUBANA #3, 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: | 16 May 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P95000038704 |
| FEI/EIN Number |
650598616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 PALM AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 1740 PALM AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, MANUEL J | President | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA, MANUEL J | Director | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA, MANUEL J | Agent | 506 SW 98 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1740 PALM AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1740 PALM AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 506 SW 98 COURT, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MONTES DE OCA,, MANUEL JR | - |
| NAME CHANGE AMENDMENT | 1997-11-26 | MONTES DE OCA ORIGINAL PIZZA CUBANA #3, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
