| Entity Name: | MONTOYA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOYA FINANCIAL SERVICES, 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: | 02 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000049277 |
| FEI/EIN Number |
593517368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 PONTE VEDRA PARK DR, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 236 PONTE VEDRA PARK DR, SUITE 101, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA H. WILLIAM | President | 236 PONTE VEDRA PARK DR., STE. 101, PONTE VEDRA BEACH, FL, 32082 |
| BROWER B. DARBY | Vice President | 236 PONTE VEDRA PARK DR., STE. 101, PONTE VEDRA BEACH, FL, 32082 |
| BOND C G | Agent | 11512 LAKE MEAD AVENUE, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 236 PONTE VEDRA PARK DR, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 236 PONTE VEDRA PARK DR, SUITE 101, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 11512 LAKE MEAD AVENUE, SUITE 303, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
