| 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 |
| 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 |
| 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 | - |
| 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
