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MONTGOMERIE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: MONTGOMERIE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTGOMERIE FINANCIAL, 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: 21 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2013 (12 years ago)
Document Number: P03000009788
FEI/EIN Number 571148455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1877 SOUTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33432
Mail Address: 12402 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERIE RUSSELL E President 12402 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428
MONTGOMERIE RUSSELL E Director 12402 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428
MONTGOMERIE RUSSELL Agent 12402 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-16 - -
CHANGE OF MAILING ADDRESS 2013-09-16 1877 SOUTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-16 12402 ROCKLEDGE CIRCLE, BOCA RATON, FL 33428 -
REINSTATEMENT 2011-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 1877 SOUTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State