| Entity Name: | WILLIAM H. MONTES, DMD, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM H. MONTES, DMD, P.A. 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000053463 |
| FEI/EIN Number |
650592305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Coral Way, SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | 401 Coral Way, SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES WILLIAM H | President | 401 Coral Way #400, CORAL GABLES, FL, 33134 |
| GELBER & COMPANY | Agent | 11450 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 401 Coral Way, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 401 Coral Way, SUITE 400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2009-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 11450 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9173987702 | 2020-05-01 | 0455 | PPP | 401 coral way Suite 400, coral gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
