| Entity Name: | THE MONTICELLO CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 1989 (35 years ago) |
| Date of dissolution: | 02 Feb 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2000 (25 years ago) |
| Document Number: | L30282 |
| FEI/EIN Number | 59-2985606 |
| Address: | 438 RAEHN STREET, ORLANDO, FL 32806 |
| Mail Address: | 438 RAEHN STREET, ORLANDO, FL 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, PHILIP A. | Agent | 438 RAEHN STREET, ORLANDO, FL 32806 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, PHILIP A. | President | 438 RAEHN STREET, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| DIAMOND, PHILIP A. | Secretary | 438 RAEHN STREET, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| DIAMOND, PHILIP A. | Treasurer | 438 RAEHN STREET, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| DIAMOND, PHILIP A. | Director | 438 RAEHN STREET, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | No data |
| CHANGE OF MAILING ADDRESS | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-02-02 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
