| Entity Name: | MONTICELLO INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO INVESTMENT PROPERTIES, 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: | 06 Jul 2005 (20 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: | P05000095649 |
| FEI/EIN Number |
203133434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 S. JEFFERSON ST., MONTICELLO, FL, 32345 |
| Mail Address: | P.O. BOX 1099, MONTICELLO, FL, 32345 |
| ZIP code: | 32345 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAHANN DARIA | President | 4220 N.W. 2 AVE., MIAMI, FL, 33127 |
| JAHANN DARIA | Secretary | 4220 N.W. 2 AVE., MIAMI, FL, 33127 |
| JAHANN DARIA | Director | 4220 N.W. 2 AVE., MIAMI, FL, 33127 |
| ORTIZ LISSETTE E | Agent | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-29 | 1185 S. JEFFERSON ST., MONTICELLO, FL 32345 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-09-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-29 |
| ANNUAL REPORT | 2007-06-22 |
| Amendment | 2006-09-20 |
| Off/Dir Resignation | 2006-08-28 |
| ANNUAL REPORT | 2006-01-25 |
| Domestic Profit | 2005-07-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
