| Entity Name: | MONTICELLO INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO INVESTMENT COMPANY 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: | 12 May 1980 (45 years ago) |
| Date of dissolution: | 12 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | 669825 |
| FEI/EIN Number |
592052838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 Laurel Hill Circle, Chapel Hill, NC, 27514, US |
| Mail Address: | 108 Laurel Hill Circle, Chapel Hill, NC, 27514, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JAMES W | President | 108 Laurel Hill Circle, Chapel Hill, NC, 27514 |
| ROBERTS JAMES W | Treasurer | 108 Laurel Hill Circle, Chapel Hill, NC, 27514 |
| ROBERTS JENNIFER K | Secretary | 108 Laurel Hill Circle, Chapel Hill, NC, 27514 |
| ROBERTS JAMES W | Director | 108 Laurel Hill Circle, Chapel Hill, NC, 27514 |
| FRAZIER W. ROBINSON | Agent | 1515 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 108 Laurel Hill Circle, Chapel Hill, NC 27514 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 108 Laurel Hill Circle, Chapel Hill, NC 27514 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | FRAZIER, W. ROBINSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 1515 RIVERSIDE AVENUE, SUITE A, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-12 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
