| 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: | 08 Sep 2010 (15 years ago) |
| Date of dissolution: | 01 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | F10000004040 |
| FEI/EIN Number |
311471357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 FAR HILLS AVE SUITE 311, DAYTON, OH, 45429-2317 |
| Mail Address: | 5335 FAR HILLS AVE SUITE 311, DAYTON, OH, 45429-2317 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNOZ GARY | President | 5335 FAR HILLS AVE SUITE 311, DAYTON, OH, 454292317 |
| AVERY MARK | Vice President | 5335 FAR HILLS AVE SUITE 311, DAYTON, OH, 454292317 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-22 |
| Foreign Profit | 2010-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
