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Montalvo Enterprises, Inc.

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Company Details

Name: Montalvo Enterprises, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Apr 2004 (21 years ago)
Date of Dissolution: 20 Oct 2008 (17 years ago)
Date of Status Change: 20 Oct 2008 (17 years ago)
Identification Number: 000139148
ZIP code: 02907
County: Providence County
Purpose: PREPARE LAUNDRY, DRY CLEANING, CLOTHING CARE BUSINESS
Principal Address: Google Maps Logo 405 POTTERS AVENUE, PROVIDENCE, RI, 02907-, USA

Agent

Name Role Address
TEOFILO MONTALVO Agent 405 POTTERS AVENUE, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
TEOFILO MONTALVO PRESIDENT 405 POTTERS AVENUE PROVIDENCE, RI 02907- USA

Filings

Number Name File Date
200836683600 Revocation Certificate For Failure to File the Annual Report for the Year 2008-10-20
200813100430 Revocation Notice For Failure to File An Annual Report 2008-08-04

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-03-07
Action:
Continuation

Parties

Party Name:
Montalvo Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
TEOFILO S MONTALVO
Party Role:
Debtor(s)
Party Name:
PATRICIA A MONTALVO
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2014-03-27

Parties

Party Name:
PATRICIA A MONTALVO
Party Role:
Debtor(s)
Party Name:
TEOFILO S MONTALVO
Party Role:
Debtor(s)
Party Name:
Montalvo Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
FREEDOM NATIONAL BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2014-01-24

Parties

Party Name:
Montalvo Enterprises, Inc.
Party Role:
Debtor(s)
Party Name:
TEOFILO S MONTALVO
Party Role:
Debtor(s)
Party Name:
PATRICIA A MONTALVO
Party Role:
Debtor(s)
Party Name:
FREEDOM NATIONAL BANK
Party Role:
Secured Parties

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Date of last update: 21 May 2025

Sources: Rhode Island Department of State