| Entity Name: | MONTALVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO, 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: | 09 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P99000021698 |
| FEI/EIN Number |
593561779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 280 35TH AVE NE, NAPLES, FL, 34120 |
| Address: | 12585 collier blvd, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO OSCAR Jr. | President | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| MONTALVO OSCAR Jr. | Treasurer | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| MONTALVO OSCAR Jr. | Director | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| MONTALVO MARIA D | Secretary | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| MONTALVO MARIA D | Vice President | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| MONTALVO MARIA D | Director | 280 35TH AVE. N.E., NAPLES, FL, 34120 |
| Montalvo Jessica A | Secretary | 280 35TH AVE NE, Naples, FL, 34120 |
| MONTALVO REVOCABLE TRUST | Admi | 280 35TH AVE NE, NAPLES, FL, 34120 |
| MONTALVO MARIA D | Agent | 280 35TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 12585 collier blvd, NAPLES, FL 34116 | - |
| REINSTATEMENT | 2012-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 12585 collier blvd, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | MONTALVO, MARIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 280 35TH AVE NE, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9040678608 | 2021-03-25 | 0455 | PPS | 280 35th Ave NE, Naples, FL, 34120-1874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8760337706 | 2020-05-01 | 0455 | PPP | 280 35TH AVE NE, NAPLES, FL, 34120-1874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
