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RAFAEL MONTILLA INC.

Company Details

Entity Name: RAFAEL MONTILLA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Oct 1996 (28 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P96000083506
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
MONTILLA RAFAEL A Agent 4611 NW 6 ST, MIAMI, FL, 331265307

Owner

Name Role Address
MONTILLA RAFAEL Owner 4611 NW 6 ST, MIAMI, FL, 33126

President

Name Role Address
MONTILLA RAFAEL President 4611 NW 6 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-29 MONTILLA, RAFAEL AOP No data
CHANGE OF PRINCIPAL ADDRESS 2000-04-27 4611 NW 6 ST, MIAMI, FL 33126-5307 No data
CHANGE OF MAILING ADDRESS 1999-05-05 4611 NW 6 ST, MIAMI, FL 33126-5307 No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-05 4611 NW 6 ST, MIAMI, FL 33126-5307 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7098869007 2021-05-23 0455 PPP 22888 Greenview Ter, Boca Raton, FL, 33433-3810
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-3810
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3758.54
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State