| Entity Name: | MONTALVO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P96000049629 |
| FEI/EIN Number | 650676923 |
| Address: | 12261 SW 132 CT, MIAMI, FL, 33186, DA |
| Mail Address: | 12261 SW 132 CT, MIAMI, FL, 33186, DA |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADRIAN JUAN J | Agent | 12261 SW 132 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ADRIAN JUAN J | Director | 12261 SW 132 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ADRIAN JUAN J | President | 12261 SW 132 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ADRIAN CECILIA M | Treasurer | 12261 SW 132 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2009-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-22 | 12261 SW 132 CT, MIAMI, FL 33186 DA | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-22 | 12261 SW 132 CT, MIAMI, FL 33186 DA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-11 | 12261 SW 132 CT, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-12 |
| Amendment | 2009-10-14 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
