| Entity Name: | RAFAEL MONTILLA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL MONTILLA 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000083506 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 NW 6 ST, MIAMI, FL, 33126-5307, US |
| Mail Address: | 4611 NW 6 ST, MIAMI, FL, 33126-5307, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA RAFAEL | Owner | 4611 NW 6 ST, MIAMI, FL, 33126 |
| MONTILLA RAFAEL | President | 4611 NW 6 ST, MIAMI, FL, 33126 |
| MONTILLA RAFAEL A | Agent | 4611 NW 6 ST, MIAMI, FL, 331265307 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | MONTILLA, RAFAEL AOP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 4611 NW 6 ST, MIAMI, FL 33126-5307 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 4611 NW 6 ST, MIAMI, FL 33126-5307 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 4611 NW 6 ST, MIAMI, FL 33126-5307 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7098869007 | 2021-05-23 | 0455 | PPP | 22888 Greenview Ter, Boca Raton, FL, 33433-3810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
