| Entity Name: | THE MONTECITO VENETIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONTECITO VENETIAN, 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: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000110450 |
| FEI/EIN Number |
200305140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONK EDWARD W | Director | 820 STATE STREET, STE 303, SANTA BARBARA, CA, 93101 |
| CONK JOELLYN | Director | 820 STATE STREET, STE 303, SANTA BARBARA, CA, 93101 |
| CONK CHRISTOPHER | Director | 820 STATE STREET, STE 303, SANTA BARBARA, CA, 93101 |
| ROGERS BILL | Vice President | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL, 32256 |
| PORTER JIM | Vice President | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL, 32256 |
| LONG JAN W | Vice President | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL, 32256 |
| ROGERS WILLIAM S | Agent | 7785 BAYMEADOWS WAY, STE 200, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | ROGERS, WILLIAM SJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-08 | 7785 BAYMEADOWS WAY, STE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-21 | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-21 | 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-25 |
| Reg. Agent Change | 2005-07-21 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-05 |
| Domestic Profit | 2003-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
