| Entity Name: | MONTICELLO INSURANCE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO INSURANCE AND 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 29 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2007 (17 years ago) |
| Document Number: | P02000125228 |
| FEI/EIN Number |
900134540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10696 ST AUGUSTINE RD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 10696 ST AUGUSTINE RD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWEN JAKE | Director | 3288 S THIRD ST, JACKSONVILLE BEACH, FL, 32250 |
| BOWEN JAKE | Agent | 3288 S. THIRD ST., JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-29 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-21 | MONTICELLO INSURANCE AND INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 10696 ST AUGUSTINE RD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 10696 ST AUGUSTINE RD, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | BOWEN, JAKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 3288 S. THIRD ST., JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-29 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-05 |
| Name Change | 2005-02-21 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Profit | 2002-11-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
