| Entity Name: | THE MONTICELLO COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONTICELLO COMPANIES, 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: | 17 Mar 1908 (117 years ago) |
| Date of dissolution: | 30 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | 003860 |
| FEI/EIN Number |
590366140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 4495-304 Roosevelt Blvd., JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN HENRY EIII | President | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| DEAN HENRY EIII | Director | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| ROBERTS FRANK T | Director | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| ROBERTS WILLIAM R | Secretary | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| ROBERTS WILLIAM R | Director | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| CORBIN N BIII | Treasurer | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| Corbin Napoleon BJr. | Agent | 4495-304 Roosevelt Blvd, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 4495-304 Roosevelt Blvd, Suite 268, JACKSONVILLE, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 4495-304 Roosevelt Blvd, Suite 268, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 4495-304 Roosevelt Blvd, Suite 268, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | Corbin, Napoleon B, Jr. | - |
| CORPORATE MERGER | 1996-08-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000010611 |
| AMENDMENT | 1991-12-20 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-07 | THE MONTICELLO COMPANIES, INC. | - |
| AMENDMENT | 1991-02-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-07-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
