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MONTES DE OCA, CORP. - Florida Company Profile

Company Details

Entity Name: MONTES DE OCA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTES DE OCA, CORP. 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: 14 Aug 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000070626
Address: 6895 WEST 4TH AVE, HIALEAH, FL, 33014
Mail Address: 6895 WEST 4TH AVE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA MANUEL President 4352 NW 7TH STREET, MIAMI, FL, 33126
MONTES DE OCA MANUEL Director 4352 NW 7TH STREET, MIAMI, FL, 33126
MONTES DE OCA MANUEL J Vice President 9856 SW 1 STREET, MIAMI, FL, 33174
MONTES DE OCA MANUEL J Director 9856 SW 1 STREET, MIAMI, FL, 33174
GONZALEZ MARIA C Director 4352 NW 7TH STREET, MIAMI, FL, 33126
MONTES DE OCA MANUEL Agent 4352 NW 7TH STREET, MIAMI, FL, 33126
GONZALEZ MARIA C Secretary 4352 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State