| Entity Name: | MONTECITO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECITO 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: | 23 Mar 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L60735 |
| FEI/EIN Number |
650187050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL POINCIANA WAY, SUITE #321, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O STUART J. HAFT, ESQ., PO BOX 431, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAR WILLIAM E | Vice President | APT. 27-D , 525 S FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| KASSAR MARCELLE | Secretary | APT. 27-D, 525 S FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| HAFT, ESQ STUART J | Agent | ALLEY MAASS ROGERS & LINDSAY, P A, PALM BEACH, FL, 33480 |
| KASSAR, RAYMOND | President | 116 E. 70TH ST, NEW YORK, NY, 10021 |
| KASSAR, RAYMOND | Director | 116 E. 70TH ST, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 340 ROYAL POINCIANA WAY, SUITE #321, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 340 ROYAL POINCIANA WAY, SUITE #321, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | HAFT, ESQ, STUART J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | ALLEY MAASS ROGERS & LINDSAY, P A, 340 ROYAL POINCIANA WAY, SUITE #321, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 1998-09-29 | MONTECITO CORPORATION | - |
| AMENDMENT | 1990-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
