| Entity Name: | MONTICELLO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO TRADING 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000023420 |
| FEI/EIN Number |
593630715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| Mail Address: | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAND JOE | Director | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| MCMANUS KRISTA | Vice President | 850 S WAKEENAH ST., MONTICELLO, FL, 32344 |
| MCMANUS KRISTA | Director | 850 S WAKEENAH ST., MONTICELLO, FL, 32344 |
| LAND JOE | President | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| MCMANUS KRISTA D | Secretary | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| MCMANUS KRISTA D | Treasurer | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| MCMANUS KRISTA D | Agent | 850 S. WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| MCMANUS KRISTA D | Director | 850 SOUTH WAUKEENAH STREET, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | MCMANUS, KRISTA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-04 | 850 S. WAUKEENAH STREET, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-08-25 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
