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M AND A OF MONTICELLO, INC. - Florida Company Profile

Company Details

Entity Name: M AND A OF MONTICELLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M AND A OF MONTICELLO, 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 Nov 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000121309
FEI/EIN Number 261378027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 WEST WASHINGTON STREET, MONTICELLO, FL, 32344, US
Mail Address: 1200 WEST WASHINGTON STREET, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD AYYAD President 2203 LAKE BRADFORD, TALLAHASSEE, FL, 32310
AYYAD AHMAD Vice President 13848 HIGHWAY 90, GREENVILLE, FL, 32331
AYYAD MOHAMMAD Agent 2203 LAKE BRADFORD, TALLAHASSEE, FL, 32310

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000824806 TERMINATED 1000000495498 JEFFERSON 2013-04-17 2033-04-24 $ 1,995.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J13000172339 TERMINATED 1000000458028 JEFFERSON 2013-01-09 2033-01-16 $ 2,219.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-04
Domestic Profit 2007-11-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State