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HomeMy WebLinkAboutDetail Entity Namewww.sunbiz.org - Department of State Page 1 of 2 tP I L3 r1 .DEPART IsioN O Co Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List Events . No Name History Entity Name Search Detail by Entity Name Florida Profit Corporation MONTOYA HOLDINGS, INC. Filing Information Document Number P04000038810 FEI/EIN Number 200878939 Date Filed 02/27/2004 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/28/2011 Event Effective Date NONE Principal Address 2374 SW 125 AVE MIRAMAR FL 33027 Mailing Address 2374 SW 125 AVE MIRAMAR FL 33027 Registered Agent Name & Address MONTOYA, CARLOS 2374 S W 125 AVE MIRAMAR FL 33027 US Name Changed: 03/14/2005 Address Changed: 03/14/2005 Officer/Director Detail Name & Address Title VPTS MONTOYA, CARLOS 2374 SW 125 AVE MIRAMAR FL 33027 Annual Reports Report Year Filed Date 2010 10/09/2010 2011 09/28/2011 2012 04/30/2012 http://www.sunbiz. org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P0400003 881... 7/6/2012 www.sunbiz.org - Department of State Page 2 of 2 Document Images 04/30/2012 — ANNUAL REPORT 09/28/2011 — REINSTATEMENT 10/09/2010 — REINSTATEMENT 10/17/2009 — REINSTATEMENT 03/12/2008 — ANNUAL REPORT 04/16/2007 — ANNUAL REPORT 02/20/2006 — ANNUAL REPORT 03/14/2005 — ANNUAL REPORT 02/27/2004 — Domestic Profit he�warnager�PI or.ma. rrna tda ��ewi%nage nPL Ii5irnat w jmageeanwP w i 3'000 PDFifor►nat ewmagen, Uiewfimage in PDF form; Note: This is not official record. See documents if question or conflict. Previous on List Next on List Events No Name History Return To List Entity Name Search Horne I Contact us I Document Searches I E-Firing Services I Forms I Help I Copyright and Privacy Policies State of Fiorida, Department of State http://www.sunbiz.org/scripts/cordet. exe?action=DETFIL&ingdoc_number=P0400003 881... 7/6/2012 2012 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P04000038810 Entity Name:. MONTOYA HOLDINGS, INC. FILED Apr 30, 2012 Secretary of State Current Principal Place of Business: New. Principal Place of Business: 2374 SW 125 AVE MIRAMAR, FL 33027 Current Mailing Address: New Mailing Address: 2374 SW 125 AVE MIRAMAR, FL 33027 FEI Number: 20-0878939 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: MONTOYA, CARLOS 2374 S W 125 AVE MIRAMAR, FL 33027 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: Title: VPTS Name: MONTOYA, CARLOS Address: 2374 SW 125 AVE City -St -Zip: MIRAMAR, FL 33027 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: CARLOS MONTOYA PRES 04/30/2012 Electronic Signature of Signing Officer or Director Date