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MONTECITO ESSEX, INC. - Florida Company Profile

Company Details

Entity Name: MONTECITO ESSEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTECITO ESSEX, 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: 20 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000121072
FEI/EIN Number 201523043

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-03-10 ROGERS, WILLIAM SJR. -
REGISTERED AGENT ADDRESS CHANGED 2008-03-10 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 -

Documents

Name Date
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-25
Reg. Agent Change 2005-07-21
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State