| Entity Name: | C. MONTOYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. MONTOYA, 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: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V22077 |
| FEI/EIN Number |
650388594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4963 SW 5TH ST, MARGATE, FL, 33068, US |
| Mail Address: | 4963 SW 5 ST, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA CARLOS A | President | 4963 SW 5 ST, MARGATE, FL |
| MONTOYA CARLOS A | Director | 4963 SW 5 ST, MARGATE, FL |
| MONTOYA CARLOS A | Secretary | 4963 SW 5 ST, MARGATE, FL |
| MONTOYA CARLOS A | Treasurer | 4963 SW 5 ST, MARGATE, FL |
| MONTOYA CARLOS A | Agent | 4963 SW 5TH ST, MARGATE, FL, 33068 |
| QUINONES, REBECCA | Secretary | 9491 NW 20TH PLACE, SUNRISE, FL |
| QUINONES, REBECCA | Treasurer | 9491 NW 20TH PLACE, SUNRISE, FL |
| QUINONES, REBECCA | Director | 9491 NW 20TH PLACE, SUNRISE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 4963 SW 5TH ST, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MONTOYA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 4963 SW 5TH ST, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 4963 SW 5TH ST, MARGATE, FL 33068 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
