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  5. MONTECITO CONSTRUCTION COMPANY, INC.

MONTECITO CONSTRUCTION COMPANY, INC.

Company Details

Entity Name: MONTECITO CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000047412
FEI/EIN Number 20-1105853
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

Agent

Name Role Address
MAXWELL, DOUGLAS R Agent 10739 DEERWOOD PARK BLVD., SUITE 200A, JACKSONVILLE, FL 32256

Director

Name Role Address
CONK, EDWARD W Director 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256
CONK, JOELLYN Director 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256
CONK, CHRISTOPHER Director 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256

Vice President

Name Role Address
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 Vice President 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-21 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2005-07-21 7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2005-07-21 10739 DEERWOOD PARK BLVD., SUITE 200A, JACKSONVILLE, FL 32256 No data

Documents

Name Date
ANNUAL REPORT 2006-04-25
Reg. Agent Change 2005-07-21
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-03-17

Related by officers

MAXWELL, DOUGLAS R

MONTECITO CANYONS LIMITED PARTNERSHIP PLATINUM COMMERCIAL GROUP, LLC MONTECITO MEDICAL MOB PORTFOLIO I LIMITED PARTNERSHIP FOCUS MARKETING, LLC MONTECITO F H VENTURE, LLC MONTECITO DEAUVILLE MANAGEMENT COMPANY LLC BDA DEVELOPMENT MANAGEMENT AMELIA, LLC GLOBAL INVESTMENT TRAINING, LLC ALLEGIANCE FLORIDA DEVELOPMENT, LLC AGRI-CYCLE MATERIALS, LLC

CONK, EDWARD W

MONTECITO DEL RAY, LLC MMAC ACQUISITION CORPORATION MMAC PIX WESTON FL SPE, LLC MMOF IV MID-FL PORTFOLIO, LLC MONTECITO MEDICAL REALTY ACQUISITION CORPORATION THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. MONTECITO MEDICAL INVESTMENT REALTY, LLC MONTECITO F H VENTURE, LLC CHELSEA RESIDENTIAL GROUP, INC.

CONK, JOELLYN

MONTECITO DEL RAY, LLC MONTECITO MEDICAL REALTY ACQUISITION CORPORATION THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. MONTECITO MEDICAL INVESTMENT REALTY, LLC MONTECITO F H VENTURE, LLC CHELSEA RESIDENTIAL GROUP, INC. MONTECITO DEAUVILLE MANAGEMENT COMPANY LLC MONTECITO UNO LAGO, INC. MONTECITO ENCLAVE, INC.

CONK, CHRISTOPHER

MONTECITO DEL RAY, LLC MMAC ACQUISITION CORPORATION MMOF IV MID-FL PORTFOLIO, LLC MMOF IV FORT WALTON BEACH FL, LLC MONTECITO MEDICAL REALTY ACQUISITION CORPORATION THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. MONTECITO MEDICAL INVESTMENT REALTY, LLC CHELSEA RESIDENTIAL GROUP, INC. MONTECITO DEAUVILLE MANAGEMENT COMPANY LLC

ROGERS, BILL

BILL ROGERS YOUTH FOUNDATION INC. MUSIC & ARTS PROGRAM FOR YOUTH, INC. B & C PARTS AND SUPPLIES LLC A.I.R. INNER CITY COMMUNITY DEVELOPMENT, CORP. THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. CHELSEA RESIDENTIAL GROUP, INC. MONTECITO UNO LAGO, INC. MONTECITO ENCLAVE, INC. MONTECITO ESSEX, INC.

PORTER, JIM

CLEARWATER FLYING CLUB, INC. THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. CHELSEA RESIDENTIAL GROUP, INC. MONTECITO UNO LAGO, INC. MONTECITO ENCLAVE, INC. MONTECITO ESSEX, INC. GREENLAND INDUSTRIAL PARK WAREHOUSE CONDOMINIUM OWNERS' ASSOCIATION, INC. SUPER GUN DISTRIBUTORS, INC. MONTECITO MARK, INC.

LONG, JAN

BEACHES M & R LLC THE MONTECITO VENETIAN, INC. MONTECITO TRAVINI, INC. CHELSEA RESIDENTIAL GROUP, INC. MONTECITO UNO LAGO, INC. MONTECITO ENCLAVE, INC. MONTECITO ESSEX, INC. MONTECITO MARK, INC. MONTECITO ACQUISITION CORPORATION MONTECITO ANASTASIA ISLAND, INC.

Related by address

7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256

MONTECITO DEL RAY, LLC CERTIFIED INSPECTOR TRAINING, LLC ADVANCED TRAFFIC SYSTEMS, LLC THE MONTECITO VENETIAN, INC. THE VENETIAN ON THE ORTEGA, LLLP MONTECITO MEDICAL MOB PORTFOLIO I LIMITED PARTNERSHIP MONTECITO TRAVINI, INC. CHELSEA RESIDENTIAL GROUP, INC. MONTECITO DEAUVILLE MANAGEMENT COMPANY LLC MONTECITO COUNTRY CLUB LIMITED PARTNERSHIP

7785 BAYMEADOWS WAY, SUITE 200, JACKSONVILLE, FL 32256

MONTECITO DEL RAY, LLC CERTIFIED INSPECTOR TRAINING, LLC ADVANCED TRAFFIC SYSTEMS, LLC THE MONTECITO VENETIAN, INC. THE VENETIAN ON THE ORTEGA, LLLP MONTECITO MEDICAL MOB PORTFOLIO I LIMITED PARTNERSHIP MONTECITO TRAVINI, INC. CHELSEA RESIDENTIAL GROUP, INC. MONTECITO DEAUVILLE MANAGEMENT COMPANY LLC MONTECITO COUNTRY CLUB LIMITED PARTNERSHIP

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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