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MONTE CARLO CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: MONTE CARLO CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTE CARLO CONSTRUCTION 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: 23 Dec 1987 (37 years ago)
Date of dissolution: 25 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2005 (20 years ago)
Document Number: K08535
FEI/EIN Number 592879724

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

Address: 442 CRANES LANDING CT., JACKSONVILLE, FL, 32216
Mail Address: 442 CRANES LANDING CT., JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JAMES C Vice President 442 CRANES LANDING CT., JACKSONVILLE, FL, 32216
ALVAREZ RAY R Vice President 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
ALVAREZ, RAY R. President 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
ALVAREZ, RAY R. Director 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
ALVAREZ, JOYCE L. Secretary 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
ALVAREZ, JOYCE L. Treasurer 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
ALVAREZ, JOYCE L. Director 442 CRANES LANDING CT, JACKSONVILLE, FL, 32216
FISCHETTE, JAMES A. Agent 1916 GULF LIFE TOWER, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-25 - -
AMENDMENT 2002-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 1989-09-19 442 CRANES LANDING CT., JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 1989-09-19 442 CRANES LANDING CT., JACKSONVILLE, FL 32216 -

Documents

Name Date
Voluntary Dissolution 2005-02-25
ANNUAL REPORT 2004-02-27
ANNUAL REPORT 2003-04-03
Amendment 2002-03-28
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-07-16
ANNUAL REPORT 1997-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State