| Entity Name: | MONTEREY LAKES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEREY LAKES INVESTMENT CORP. 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: | 15 Dec 1986 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M43212 |
| FEI/EIN Number |
592760904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WHITE & CASE, 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-9352 |
| Mail Address: | % WHITE & CASE, 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-9352 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS KENNETH C | Agent | SUITE 4900, MIAMI, FL, 33131 |
| VON DOERNBERG, HANS-GEOR | Director | KLETTENBERGSTRASSE 10, FRANKFURT, W GERMANY |
| STAECHELIN, RUEDI | Director | HIRSLANDWEG 16, 4144 ARLESHEIM, SWITZ. |
| STAECHELIN, RUEDI | President | HIRSLANDWEG 16, 4144 ARLESHEIM, SWITZ. |
| VON DOERNBERG, HANS-GEOR | Vice President | KLETTENBERGSTRASSE 10, FRANKFURT, W GERMANY |
| VON DOERNBERG, HANS-GEOR | Secretary | KLETTENBERGSTRASSE 10, FRANKFURT, W GERMANY |
| VON DOERNBERG, GISO | Director | HAUPTSTRASSE 16, BREITENBACH, W GERMANY |
| VON DOERNBERG, GISO | Treasurer | HAUPTSTRASSE 16, BREITENBACH, W GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-06 | % WHITE & CASE, 200 SOUTH BISCAYNE BLVD., MIAMI, FL 33131-9352 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-06 | % WHITE & CASE, 200 SOUTH BISCAYNE BLVD., MIAMI, FL 33131-9352 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
