Search icon

CLUB MONTE CARLO, INC. - Florida Company Profile

Company Details

Entity Name: CLUB MONTE CARLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB MONTE CARLO, INC. 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: 02 Apr 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: J66471
FEI/EIN Number 000000000

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

Address: % WILLIAM P. DOYLE, 1040 BAYVIEW DR, S-422, FT LAUDERDALE, FL, 33304
Mail Address: % WILLIAM P. DOYLE, 1040 BAYVIEW DR, S-422, FT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRUM, LAWRENCE T. Treasurer 1040 BAYVIEW DR, FT LAUDERDALE, FL
DRUM, LAWRENCE T. Director 1040 BAYVIEW DR, FT LAUDERDALE, FL
DRUM, LAWRENCE T. President 1040 BAYVIEW DR, FT LAUDERDALE, FL
DOYLE, WILLIAM P. Agent 1040 BAYVIEW DR, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1988-12-07 - -
REGISTERED AGENT ADDRESS CHANGED 1988-10-03 1040 BAYVIEW DR, SUITE 320, FT LAUDERDALE, FL 33304 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000144307 LAPSED 89-03601 DB 17TH JUDICIAL CRT CT BROWARD C 1989-05-18 2007-04-12 $54,137.00 CRAWFORD P MAXSON, 111 N POMPANO BEACH ROAD APT 1007, POMPANO BEACH FL 33062-8380

Date of last update: 01 Mar 2025

Sources: Florida Department of State