MONTANO, PABON AND ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | MONTANO, PABON AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANO, PABON AND ASSOCIATES, 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: | 14 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | S52074 |
| FEI/EIN Number |
650309142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 NW 7ST, UNIT #106, MIAMI, FL, 33125, US |
| Mail Address: | 3271 NW 7ST, UNIT #106, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO CARLOS | President | 3271 N.W. 7 STREET, #106, MIAMI, FL, 33125 |
| VALLEJO GERARDO | Secretary | 3271 NW 7ST, MIAMI, FL, 33125 |
| Correa Sahily | Agent | 500 west 49 street, Hialeah, FL, 33012 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97125900025 | NOUVELLE INSTITUTE | ACTIVE | 1997-05-05 | 2027-12-31 | - | 3271 NW 7TH ST., #106, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-06 | - | - |
| AMENDMENT | 2022-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Correa, Sahily | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 500 west 49 street, Hialeah, FL 33012 | - |
| AMENDMENT | 2018-01-18 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-20 | 3271 NW 7ST, UNIT #106, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-20 | 3271 NW 7ST, UNIT #106, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1997-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-06-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State