| Entity Name: | MONTOYA & RESTREPO COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTOYA & RESTREPO COMPANY, 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: | 03 Aug 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000068911 |
| FEI/EIN Number |
650938012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5542 NW 112 CT, MIAMI, FL, 33178 |
| Mail Address: | 5542 NW 112 CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO JAIME | President | 14453 S.W.115TH STREET, MIAMI, FL, 33186 |
| RESTREPO JAIME | Director | 14453 S.W.115TH STREET, MIAMI, FL, 33186 |
| MONTOYA MARCELA | Secretary | 14453 S.W.115TH STREET, MIAMI, FL, 33186 |
| MONTOYA MARCELA | Vice President | 14453 S.W.115TH STREET, MIAMI, FL, 33186 |
| MONTOYA MARCELA | Director | 14453 S.W.115TH STREET, MIAMI, FL, 33186 |
| ESTREPO JAIME | Agent | 5542 NW 112 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | ESTREPO, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 5542 NW 112 CT, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 5542 NW 112 CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 5542 NW 112 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-10-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-11 |
| Domestic Profit | 1999-08-03 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
