| Entity Name: | MONTEREY FINANCIAL SERVICES, 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 30 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2016 (8 years ago) |
| Document Number: | F05000006707 |
| FEI/EIN Number |
330369207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Mail Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HUGHES CHRISTOPHER R | Secretary | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| HUGHES CHRISTOPHER R | President | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Lucas Shaun | Vice President | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| STEINKE ROBERT C | Chairman | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-30 | - | - |
| REGISTERED AGENT CHANGED | 2016-11-30 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-11-30 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
