| Entity Name: | MONTGOMERY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTGOMERY INVESTMENTS, 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 21 Aug 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2012 (13 years ago) |
| Document Number: | P02000092419 |
| FEI/EIN Number |
581110053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12564 30TH STREET CIRCLE EAST, PARRISH, FL, 34219 |
| Mail Address: | 12564 30TH STREET CIRCLE EAST, PARRISH, FL, 34219 |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY THOMAS F | President | 12564 30TH STREET CIRCLE EAST, PARRISH, FL, 34219 |
| PORANSKI DIANA | Vice President | 2814 SHADOWDALE, HOUSTON, TX, 77043 |
| PORANSKI DIANA | Director | 2814 SHADOWDALE, HOUSTON, TX, 77043 |
| MONTGOMERY CHARLES R | Secretary | 603 ANDERSON AVE, FORT VALLEY, GA, 31030 |
| MONTGOMERY CHARLES R | Director | 603 ANDERSON AVE, FORT VALLEY, GA, 31030 |
| MONTGOMERY NED B | Treasurer | 603 ANDERSON AVE, FORT VALLEY, GA, 31030 |
| MONTGOMERY NED B | Director | 603 ANDERSON AVE, FORT VALLEY, GA, 31030 |
| MONTGOMERY THOMAS F | Agent | 12564 30TH STREET CIRCLE EAST, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-08-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MONTGOMERY INVESTMENTS OF GA, INC.. MERGER NUMBER 700000124727 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 12564 30TH STREET CIRCLE EAST, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 12564 30TH STREET CIRCLE EAST, PARRISH, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 12564 30TH STREET CIRCLE EAST, PARRISH, FL 34219 | - |
| CANCEL ADM DISS/REV | 2004-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000320722 | TERMINATED | 1000000464209 | MANATEE | 2013-01-25 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Merger | 2012-08-21 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-18 |
| REINSTATEMENT | 2004-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
