| Entity Name: | THE MONTICELLO CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONTICELLO CAPITAL 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: | 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 |
592985606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | President | 438 RAEHN STREET, ORLANDO, FL |
| DIAMOND, PHILIP A. | Secretary | 438 RAEHN STREET, ORLANDO, FL |
| DIAMOND, PHILIP A. | Treasurer | 438 RAEHN STREET, ORLANDO, FL |
| DIAMOND, PHILIP A. | Director | 438 RAEHN STREET, ORLANDO, FL |
| DIAMOND, PHILIP A. | Agent | 438 RAEHN STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-27 | 438 RAEHN STREET, ORLANDO, FL 32806 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
