| Entity Name: | MONTICELLO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO HOLDINGS, 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: | 27 Sep 1978 (47 years ago) |
| Date of dissolution: | 26 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 1996 (29 years ago) |
| Document Number: | 587766 |
| FEI/EIN Number |
591917910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %CATHERINE M. RIVERA, 17 MAGNOLIA AVE., DENVILLE, NJ, 07834 |
| Mail Address: | %CATHERINE M. RIVERA, 17 MAGNOLIA AVE., DENVILLE, NJ, 07834 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, CATHERINE M. | President | 17 MAGNOLIA AVENUE, DENVILLE, NJ. |
| RIVERA, CATHERINE M. | Treasurer | 17 MAGNOLIA AVENUE, DENVILLE, NJ. |
| JOHNSEN, LISA | Secretary | 2045 LK SHORE BLVD #2510, TORONTO, ONT CAN M8V2Z |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-29 | %CATHERINE M. RIVERA, 17 MAGNOLIA AVE., DENVILLE, NJ 07834 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-29 | %CATHERINE M. RIVERA, 17 MAGNOLIA AVE., DENVILLE, NJ 07834 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
