| Entity Name: | MONTGOMERY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTGOMERY VENTURES, 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: | 30 Sep 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2021 (4 years ago) |
| Document Number: | 515727 |
| FEI/EIN Number |
591690435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | I-75 & CR 234, MICANOPY, FL, 32667, US |
| Mail Address: | P.O. BOX 217, MICANOPY, FL, 32667 |
| ZIP code: | 32667 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY MARK | President | I-75 & CR 234, MICANOPY, FL, 32667 |
| MONTGOMERY MARK PRES | Agent | 280 MASON ROAD, MELROSE, FL, 32666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | MONTGOMERY, MARK, PRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-22 | 280 MASON ROAD, MELROSE, FL 32666 | - |
| CANCEL ADM DISS/REV | 2006-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1996-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-20 | I-75 & CR 234, MICANOPY, FL 32667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-11-22 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-09-03 |
| ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342606209 | 0419700 | 2017-09-01 | 18603 US HIGHWAY 301 NORTH, STARKE, FL, 32091 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3356378208 | 2020-08-04 | 0491 | PPP | 217 PO BOX 217, MICANOPY, FL, 32667-0217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
