| Entity Name: | MONTES' SEA FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES' SEA FOOD, 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000028214 |
| FEI/EIN Number |
650651989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5110 SW 139TH TERRACE, MIRAMAR, FL, 33027, 59 |
| Mail Address: | C/O ROBERTO MONTES DE OCA, 5110 SW 139TH TERRACE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OCA ROBERTO M | President | 5110 SW 139TH TERRACE, MIRAMAR, FL, 330275939 |
| DE OCA ROBERTO M | Secretary | 5110 SW 139TH TERRACE, MIRAMAR, FL, 330275939 |
| DE OCA ROBERTO M | Treasurer | 5110 SW 139TH TERRACE, MIRAMAR, FL, 330275939 |
| DE OCA ROBERTO M | Director | 5110 SW 139TH TERRACE, MIRAMAR, FL, 330275939 |
| DE OCA ROBERTO M | Agent | 5110 SW 139TH TERRACE, MIRAMAR, FL, 330275939 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-03 | 5110 SW 139TH TERRACE, MIRAMAR, FL 33027 59 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-03 | 5110 SW 139TH TERRACE, MIRAMAR, FL 33027 59 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-03 | 5110 SW 139TH TERRACE, MIRAMAR, FL 33027-5939 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001220499 | LAPSED | 09-13060 CA 10 | CIR. CT. 11TH JUD. MIAMI-DADE | 2009-05-12 | 2014-06-01 | $113,467.30 | BANK OF AMERICA, N.A., 101 NORTH TYRON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-08-06 |
| ANNUAL REPORT | 2005-07-03 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-08-07 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
