| Entity Name: | MONTGOMERY ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 1987 (38 years ago) |
| Date of dissolution: | 28 Mar 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2003 (22 years ago) |
| Document Number: | P15976 |
| FEI/EIN Number |
942582041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: CORPORATE SEC., MAC N9305-173, SIXTH AND MARQUETTE, MINNEAPOLIS TH AND MAR, MN, 55479, US |
| Mail Address: | ATTN: CORPORATE SEC., MAC N9305-173, SIXTH AND MARQUETTE, MINNEAPOLIS TH AND MAR, MN, 55479, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LAPOINTE RAYMOND L | Director | 417 MONTGOMERY STREET, SAN FRANCISCO, CA, 94104 |
| LAPOINTE RAYMOND L | President | 417 MONTGOMERY STREET, SAN FRANCISCO, CA, 94104 |
| MOONEY PATRICK J | Director | 2030 MAIN STREET, IRVINE, CA, 92614 |
| ROOS PETER J | Director | 555 MONTGOMERY STREET, SAN FRANCISCO, CA, 94111 |
| WALKER JAE L | Director | 333 S. GRAND AVENUE, LOS ANGELES, CA, 90071 |
| WEST WILLIAM L | Vice President | 420 MONRTGOMERY STREET, SAN FRANCISCO, CA, 94104 |
| FERRARI THOMAS L | SVAS | 45 FREMONT STREET, SAN FRANCISCO, CA, 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-28 | ATTN: CORPORATE SEC., MAC N9305-173, SIXTH AND MARQUETTE, MINNEAPOLIS TH AND MAR, MN 55479 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-28 | ATTN: CORPORATE SEC., MAC N9305-173, SIXTH AND MARQUETTE, MINNEAPOLIS TH AND MAR, MN 55479 | - |
| REINSTATEMENT | 2003-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-03-28 |
| REINSTATEMENT | 2003-03-13 |
| Reg. Agent Change | 2000-02-15 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
