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MONTES OIL CORPORATION 2 - Florida Company Profile

Company Details

Entity Name: MONTES OIL CORPORATION 2
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTES OIL CORPORATION 2 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: 19 May 1997 (28 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: P97000045255
FEI/EIN Number 650755064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 98210 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: 5251 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES EDWARD O President 5251 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33308
MONTES EDWARD O Director 5251 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33308
MONTES ANTONIO Vice President 98210 OVERSEAS HWY, KEY LARGO, FL, 33037
MONTES ANTONIO Director 98210 OVERSEAS HWY, KEY LARGO, FL, 33037
MONTES EDWARD O Agent 5251 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2008-04-28 98210 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 5251 NE 20TH AVENUE, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-27 98210 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State