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  5. MONTGOMERY & KOEBEL, INC.

MONTGOMERY & KOEBEL, INC. - Florida Company Profile

Company Details

Entity Name: MONTGOMERY & KOEBEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTGOMERY & KOEBEL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2002 (23 years ago)
Document Number: P98000014999
FEI/EIN Number 650813779

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12700 BISCAYNE BLVD. STE. 303, N. MIAMI, FL, 33181
Mail Address: 12700 BISCAYNE BLVD. STE. 303, N. MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTGOMERY & KOEBEL, INC. CASH BALANCE PLAN 2023 650813779 2024-09-30 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL 401K PSP 2023 650813779 2024-09-12 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL, INC. CASH BALANCE PLAN 2022 650813779 2023-09-24 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL 401K PSP 2022 650813779 2023-09-12 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL 401K PSP 2021 650813779 2022-10-03 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL, INC. CASH BALANCE PLAN 2021 650813779 2022-10-06 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL, INC. CASH BALANCE PLAN 2020 650813779 2021-10-07 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181
MONTGOMERY & KOEBEL 401K PSP 2020 650813779 2021-09-24 MONTGOMERY & KOEBEL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531210
Sponsor’s telephone number 3058921876
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 303, N. MIAMI, FL, 33181

Key Officers & Management

Name Role Address
Jeff Koebel Agent 12700 Biscayne Blvd, N. MIAMI, FL, 33181
KOEBEL JEFF Director 12700 BISCAYNE BLVD. STE. 303, N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-03 Jeff, Koebel -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 12700 Biscayne Blvd, SUITE 303, N. MIAMI, FL 33181 -
REINSTATEMENT 2002-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487087105 2020-04-10 0455 PPP 12700 Biscayne Blvd, Suite 303,, NORTH MIAMI, FL, 33181-2004
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2004
Project Congressional District FL-24
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66004.38
Forgiveness Paid Date 2021-11-03

Companies related by officers

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Domestic Profit (2006 - 2011)

Companies related by address

No other companies in our directory share the same address as MONTGOMERY & KOEBEL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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