| Entity Name: | MONTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANA, 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: |
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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000019123 |
| Address: | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANA WILLIAM A | President | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| MONTANA WILLIAM A | Secretary | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| MONTANA WILLIAM A | Treasurer | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| MONTANA WILLIAM A | Director | 4365 NORTHWEST 45TH TERRACE, COCONUT CREEK, FL, 33073 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARCADE CURRENCY PALACE, INC., and AHMET SANDIKCI VS DEJAMES BUILDERS OF FLORIDA, etc., et al. | 4D2010-5295 | 2010-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AHMET SANDIKCI, INC. |
| Role | Appellant |
| Status | Active |
| Name | ARCADE CURRENCY PALACE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | J. SETH KERR, ROBERT D. ECKARD |
| Name | DEJAMES BUILDERS OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | (DO NOT USE) GREG WEISS |
| Name | DENNIS DETRIE |
| Role | Appellee |
| Status | Active |
| Name | DETRIE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DETRIE CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MONTANA, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT DETRIE, SR. |
| Role | Appellee |
| Status | Active |
| Name | DANIEL SCHMIDT LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-10-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-09-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
| Docket Date | 2011-08-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ by 8/31/11 |
| Docket Date | 2011-04-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court ~ GRANTING MOTION TO WITHDRAW (NOTICE OF FILING) |
| Docket Date | 2011-03-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ 90 days |
| Docket Date | 2011-03-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ APLNT. 10 DAYS RE: RELINQUISHMENT OF JURISDICTION |
| Docket Date | 2011-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ 2/11/11 NOTICE OF UNAVAILABILITY |
| Docket Date | 2011-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY ***2/15/11 STRICKEN AS UNAUTHORIZED*** |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS FROM THE EXPIRATION OF THE RELINQUISHMENT PERIOD. |
| Docket Date | 2011-01-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Robert D. Eckard |
| Docket Date | 2011-01-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Robert D. Eckard |
| Docket Date | 2011-01-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2010-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Name | Date |
|---|---|
| Domestic Profit | 2002-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
