MONTGUER INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | MONTGUER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTGUER INVESTMENTS, 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 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V51086 |
| FEI/EIN Number |
650406901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 SW 6TH STREET, SUITE 104, PLANTATION, FL, 33324, US |
| Mail Address: | 7951 SW 6TH STREET SUITE 104, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE, MARK | Secretary | 1291 A SOUTH POWERLINE RD. STE. 231, POMPANO BEACH, FL, 33069 |
| MALAVE, MARK | Treasurer | 1291 A SOUTH POWERLINE RD. STE. 231, POMPANO BEACH, FL, 33069 |
| TRELLES, ALBERTO N. | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SALOM, ELOY MONTENEGRO | President | 1291 A S. POWERLINE RD. STE.231, POMPANO BEACH, FL, 33069 |
| MALAVE, MARK | Director | 1291 A SOUTH POWERLINE RD. STE. 231, POMPANO BEACH, FL, 33069 |
| SALOM, ELOY MONTENEGRO | Director | 1291 A S. POWERLINE RD. STE.231, POMPANO BEACH, FL, 33069 |
| GUERRERO, JOSE ANTONIO | Vice President | 1291 A S. POWERLINE RD. STE. 231, POMPANO BEACH, FL, 33069 |
| GUERRERO, JOSE ANTONIO | Director | 1291 A S. POWERLINE RD. STE. 231, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 7951 SW 6TH STREET, SUITE 104, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 7951 SW 6TH STREET, SUITE 104, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 999 PONCE DE LEON BLVD., 10TH FLOOR STE. 1000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State