| Entity Name: | MONTEREY PRIVATE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEREY PRIVATE CAPITAL, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | P00000107995 |
| FEI/EIN Number |
571111240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 Pablo Professional Court, Jacksonville, FL, 32224, US |
| Mail Address: | 4230 Pablo Professional Court, Jacksonville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORR KAREN | Treasurer | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| EAVENSON, FRASER & LUNSFORD, PLLC | Agent | - |
| ORR KAREN | Director | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR KAREN | President | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR KAREN | Secretary | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR BRUCE N | Director | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR BRUCE N | President | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR BRUCE N | Secretary | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| ORR BRUCE N | Treasurer | 4230 Pablo Professional Court, Jacksonville, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4230 Pablo Professional Court, Suite 103, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4230 Pablo Professional Court, Suite 103, Jacksonville, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4230 Pablo Professional Court, Suite 103, Jacksonville, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Eavenson, Fraser & Lunsford, PLLC | - |
| NAME CHANGE AMENDMENT | 2010-04-29 | MONTEREY PRIVATE CAPITAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5806727305 | 2020-04-30 | 0491 | PPP | 830 13 A1A N, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5724858606 | 2021-03-20 | 0491 | PPS | 4230 Pablo Professional Ct, Jacksonville, FL, 32224-3222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
