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MONTE CARLO INC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTE CARLO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 1954 (70 years ago)
Document Number: 182173
FEI/EIN Number 596066478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6425 Tideline Drive, Apollo Beach, FL, 33572, US
Mail Address: 6425 Tideline Drive, Apollo Beach, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN SHARON K Vice President 6425 Tideline Drive, Apollo Beach, FL, 33572
MARTIN SHARON K Treasurer 6425 Tideline Drive, Apollo Beach, FL, 33572
MILLS TIMOTHY A Secretary 1496 SPRUCE ROAD, MELBOURNE, FL, 32935
MILLS TIMOTHY A Director 1496 SPRUCE ROAD, MELBOURNE, FL, 32935
STOREY NANCY K Director 599 MAST DRIVE, BRADENTON, FL, 34208
MARTIN SHARON K Agent 6425 Tideline Drive, Apollo Beach, FL, 33572
MILLS DANIEL C Director 599 Mast Drive, Bradenton, FL, 34208
STOREY NANCY K President 599 MAST DRIVE, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 6425 Tideline Drive, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2018-04-21 6425 Tideline Drive, Apollo Beach, FL 33572 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 6425 Tideline Drive, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2008-05-05 MARTIN, SHARON K -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-11

Date of last update: 02 May 2025

Sources: Florida Department of State