| Entity Name: | MONTEREY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000006271 |
| FEI/EIN Number |
311471357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495 S. HOPKINS AVE., STE. C, TITUSVILLE, FL, 32780 |
| Mail Address: | 3572 DAYTON-XENIA RD., STE. 115, DAYTON, OH, 45432 |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNOZ GARY | President | 1937 ARBOR WALK CT., DAYTON, OH, 45459 |
| POLLARD WILLIAM T | Vice President | 2728 TERRACEVIEW CIRCLE, BEAVERCREEK, OH, 45431 |
| WOLFE RICHARD H | Agent | 10653 HOLLY CREST DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-13 |
| Foreign Profit | 2002-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
