| Entity Name: | MONTWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTWOOD, 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: | 15 Feb 1978 (47 years ago) |
| Date of dissolution: | 30 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1994 (30 years ago) |
| Document Number: | 566279 |
| FEI/EIN Number |
362978436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE 1ST NATIONAL PLAZA,#308, CHICAGO, IL, 60670-7308 |
| Mail Address: | ONE 1ST NATIONAL PLAZA,#308, CHICAGO, IL, 60670-7308 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIBERNARDO RICHARD J | Vice President | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| DIBERNARDO RICHARD J | Director | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| MALEY JAMES J | President | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| MALEY JAMES J | Director | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| DONOVAN, JAMES E. | Assistant Treasurer | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| ROBERTS, WILLIAMS J. | Treasurer | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| HABICHT, PATRICIA T. | Secretary | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| MCGEE, PHILIP E | Vice President | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| MCGEE, PHILIP E | Director | ONE 1ST NAT'L PLAZA, CHICAGO, IL 00000 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-27 | ONE 1ST NATIONAL PLAZA,#308, CHICAGO, IL 60670-7308 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-27 | ONE 1ST NATIONAL PLAZA,#308, CHICAGO, IL 60670-7308 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
