| Entity Name: | MONTERAY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERAY MANAGEMENT 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: | 30 Jul 1982 (43 years ago) |
| Date of dissolution: | 31 Mar 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 1995 (30 years ago) |
| Document Number: | F92655 |
| FEI/EIN Number |
592224975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015-8TH TERRACE SE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 2015-8TH TERRACE SE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY, ALBERT H | President | 2105-8TH TERRACE SE., WINTER HAVEN, FL, 33880 |
| CASSIDY, ALBERT H | Director | 2105-8TH TERRACE SE., WINTER HAVEN, FL, 33880 |
| CASSIDY, ALBERT B | Vice President | 2105-8TH TERRACE SE, WINTER HAVEN, FL, 33880 |
| CASSIDY, ALBERT B | Director | 2105-8TH TERRACE SE, WINTER HAVEN, FL, 33880 |
| ISOLA, CAMILLE B | Secretary | 306 LAUREL COVE WAY, WINTER HAVEN, FL |
| ISOLA, CAMILLE B | Treasurer | 306 LAUREL COVE WAY, WINTER HAVEN, FL |
| ISOLA, CAMILLE B | Director | 306 LAUREL COVE WAY, WINTER HAVEN, FL |
| CASSIDY, ALBERT | Agent | 2015 - 8TH TERRACE S.E., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G13698. CORPORATE MERGER NUMBER 300000006253 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-14 | 2015 - 8TH TERRACE S.E., WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-30 | 2015-8TH TERRACE SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-30 | 2015-8TH TERRACE SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-20 | CASSIDY, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
