Entity Name: | MONTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONTY, 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: | 23 Jan 1980 (45 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | 663929 |
FEI/EIN Number |
591963614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2809 FREDERICK BLVD., DELRAY BEACH, FL, 33483 |
Mail Address: | 2809 FREDERICK BLVD., DELRAY BEACH, FL, 33483 |
ZIP code: | 33483 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE MONTRICHARD MARC | Agent | 2809 FREDERICK BLVD., DELRAY BEACH, FL, 33483 |
MONTRICHARD, MICHAEL DE | President | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
MONTRICHARD, GENE | Director | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
MONTRICHARD, GENE | Secretary | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
MONTRICHARD, DANIA | Director | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
MONTRICHARD, DANIA | Treasurer | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
MONTRICHARD, MICHAEL DE | Director | 7-9 WRIGHTSON ROAD, PORT OF SPAIN, TRINIDAD |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-24 | 2809 FREDERICK BLVD., DELRAY BEACH, FL 33483 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-10-24 | 2809 FREDERICK BLVD., DELRAY BEACH, FL 33483 | - |
REINSTATEMENT | 2001-10-24 | - | - |
CHANGE OF MAILING ADDRESS | 2001-10-24 | 2809 FREDERICK BLVD., DELRAY BEACH, FL 33483 | - |
REGISTERED AGENT NAME CHANGED | 2001-10-24 | DE MONTRICHARD, MARC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-24 |
REINSTATEMENT | 2001-10-24 |
ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State