| Entity Name: | MONTICELLO BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000126436 |
| FEI/EIN Number | 201958015 |
| 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 | Agent | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| BOWEN JAMES C | President | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| BOWEN JAMES C | Director | 10696 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| 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 |
| Name | Role | Address |
|---|---|---|
| WATSON DONNA | Secretary | 327 S MAIN STREET, FITZGERALD, GA, 31750 |
| Name | Role | Address |
|---|---|---|
| STATHAM CINDY B | Chief Financial Officer | 327 S MAIN STREET, FITZGERALD, GA, 31750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-14 | No data | 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 Feb 2025
Sources: Florida Department of State
