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MONTVERDE HILLS CORPORATION - Florida Company Profile

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Company Details

Entity Name: MONTVERDE HILLS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTVERDE HILLS CORPORATION 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: 03 Nov 1986 (39 years ago)
Date of dissolution: 28 Dec 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2005 (20 years ago)
Document Number: J41226
FEI/EIN Number 592745605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819-4905, US
Mail Address: 5901 WINDHOVER DR., ORLANDO, FL, 32819-7905, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL DAVID A Director 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
SIEGEL DAVID A President 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
SIEGEL DAVID A Secretary 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
DUGAN THOMAS F Treasurer 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
MARDER MICHAEL Agent 100 W CYPRESS CREEK RD STE 700, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
MERGER 2005-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 394096. MERGER NUMBER 500000054555
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 5601 WINDHOVER DRIVE, ORLANDO, FL 32819-4905 -
CHANGE OF MAILING ADDRESS 1995-05-01 5601 WINDHOVER DRIVE, ORLANDO, FL 32819-4905 -
REGISTERED AGENT NAME CHANGED 1993-05-01 MARDER MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 100 W CYPRESS CREEK RD STE 700, FT LAUDERDALE, FL 33309 -
AMENDMENT 1991-06-27 - -

Documents

Name Date
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State