| Entity Name: | MONTICELLO BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO BANCSHARES, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000126436 |
| FEI/EIN Number |
201958015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWEN JAMES C | President | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| BOWEN JAMES C | Director | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| WATSON DONNA | Secretary | 327 S MAIN STREET, FITZGERALD, GA, 31750 |
| STATHAM CINDY B | Chief Financial Officer | 327 S MAIN STREET, FITZGERALD, GA, 31750 |
| MCDANIEL G. BYRON | Director | 687 EISENHOWER ROAD, REBECCA, GA, 31783 |
| MOONEY TONY W | Director | 169 MEADOWLARK LANE, FITZGERALD, GA, 31750 |
| MOSELEY THADDEUS C | Director | 3701 DUVAL DR, JACKSONVILLE, FL, 32250 |
| BOWEN JAMES C | Agent | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CAPITALSOUTH BANCORP. MERGER NUMBER 900000068339 |
| Name | Date |
|---|---|
| Merger | 2007-09-14 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-02-11 |
| Domestic Profit | 2004-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
