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SENOR MONTOYA, INC. - Florida Company Profile

Company Details

Entity Name: SENOR MONTOYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENOR MONTOYA, INC. 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: 11 Feb 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000013979
FEI/EIN Number 593498309

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

Address: C/O MICHAEL M. MONTOYA, 3618 S. MANHATTAN, TAMPA, FL, 33629
Mail Address: C/O MICHAEL M. MONTOYA, 3618 S. MANHATTAN, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA MICHAEL M President 3618 S. MANHATTAN, TAMPA, FL, 33629
MONTOYA MICHAEL M Agent 3618 S. MANHATTAN AVE., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-12-01 C/O MICHAEL M. MONTOYA, 3618 S. MANHATTAN, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2003-12-01 MONTOYA, MICHAEL M -
REGISTERED AGENT ADDRESS CHANGED 2003-12-01 3618 S. MANHATTAN AVE., TAMPA, FL 33629 -
CANCEL ADM DISS/REV 2003-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-01 C/O MICHAEL M. MONTOYA, 3618 S. MANHATTAN, TAMPA, FL 33629 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2006-08-22
REINSTATEMENT 2005-03-31
REINSTATEMENT 2003-12-01
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-03-17
ANNUAL REPORT 1999-04-21
Domestic Profit 1998-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State