| Entity Name: | MONTEREY INVESTMENTS, 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: | 30 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F94000006114 |
| FEI/EIN Number |
043248567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 NORTH STREET, STE 212, PITTSFIELD, MA, 01201, US |
| Mail Address: | 184 NORTH STREET, STE 212, PITTSFIELD, MA, 01201, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| C.T. CORPORATION | Agent | - |
| CLARKE THOMAS M | President | 2 GASTON DR, PITTSFIELD, MA, 01201 |
| CLARKE THOMAS M | Director | 2 GASTON DR, PITTSFIELD, MA, 01201 |
| CLARKE LINDA M. | Treasurer | 2 GASTON DR, PITTSFIELD, MA, 01201 |
| CLARKE LINDA M. | Secretary | 2 GASTON DR, PITTSFIELD, MA, 01201 |
| CLARKE LINDA M. | Director | 2 GASTON DR, PITTSFIELD, MA, 01201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 184 NORTH STREET, STE 212, PITTSFIELD, MA 01201 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 184 NORTH STREET, STE 212, PITTSFIELD, MA 01201 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | C T CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-16 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-09-05 |
| ANNUAL REPORT | 2000-09-05 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
