| Entity Name: | MONTAUK CRAB COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTAUK CRAB COMPANY, 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 07 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2019 (6 years ago) |
| Document Number: | P11000107318 |
| FEI/EIN Number |
454154631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 122ND STREET GULF, MARATHON, FL, 33505 |
| Mail Address: | 55 PONDFIELD ROAD, BRONXVILLE, NY, 10708 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET LUIS A | President | 300 122ND STREET GULF, MARATHON, FL, 33505 |
| BRAVO ERICK | Vice President | 300 122ND STREET GULF, MARATHON, FL, 33505 |
| BRAVO ERICK | Agent | 300 122ND STREET GULF, MARATHON, FL, 33505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-02 | 300 122ND STREET GULF, MARATHON, FL 33505 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-02 | 300 122ND STREET GULF, MARATHON, FL 33505 | - |
| VOLUNTARY DISSOLUTION | 2019-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-04 | 300 122ND STREET GULF, MARATHON, FL 33505 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-05-04 |
| Domestic Profit | 2011-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
