| Entity Name: | MONTES OIL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES OIL CORPORATION 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: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000038131 |
| FEI/EIN Number |
650748111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99675 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| Mail Address: | P O BOX 2469, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES EDWARD O | President | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES EDWARD O | Director | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES ANTONIO | Vice President | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES ANTONIO | Director | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES MAYRA | Secretary | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES MAYRA | Director | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES ALEXANDER J | Treasurer | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES ALEXANDER J | Director | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| MONTES EDWARD O | Agent | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 99675 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 99675 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 99675 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-27 |
| OFF/DIR RESIGNATION | 1997-05-27 |
| Domestic Profit Articles | 1997-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
