| Entity Name: | MONTEGO MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEGO MORTGAGE, 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000146804 |
| FEI/EIN Number |
770650798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6304 CHERYL STREET, ORLANDO, FL, 32819 |
| Address: | 5850 LAKEHURST DR., 150-14, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON KASEEM | Director | 6485 CONROY RD #402, ORLANDO, FL, 32835 |
| SIMPSON KASEEM | President | 6485 CONROY RD #402, ORLANDO, FL, 32835 |
| SIMPSON KASEEM | Secretary | 6485 CONROY RD #402, ORLANDO, FL, 32835 |
| SIMPSON KASEEM | Treasurer | 6485 CONROY RD #402, ORLANDO, FL, 32835 |
| SIMPSON KASEEM | Agent | 6485 CONROY RD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 5850 LAKEHURST DR., 150-14, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 6485 CONROY RD, 402, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
