| Entity Name: | MONTCO RESEARCH PRODUCTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTCO RESEARCH PRODUCTS INCORPORATED 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000071349 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 JANICE DR, HOLLISTER, FL, 32147, US |
| Mail Address: | 209 JANICE DR, HOLLISTER, FL, 32147, US |
| ZIP code: | 32147 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNOO HAN | President | 209 JANICE DR, HOLLISTER, FL, 32147 |
| SUNOO HAN | Director | 209 JANICE DR, HOLLISTER, FL, 32147 |
| SUNOO HAN | Agent | 501 OCEAN FOREST DR, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | SUNOO, HAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-14 | 501 OCEAN FOREST DR, ST AUGUSTINE, FL 32080 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000374435 | ACTIVE | 2020 141 CA | CIR CT 7TH JUD CIR PUTNAM CTY | 2020-10-21 | 2025-11-24 | $151,597.71 | CENTERSTATE BANK, N.A., 1234 KING STREET, JACKSONVILLE, FL 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-11 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-08-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13641022 | 0419700 | 1981-03-16 | JANICE DR, Hollister, FL, 32047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13640503 | 0419700 | 1980-07-15 | JANICE DR, Hollister, FL, 32047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100309 A 050104 |
| Issuance Date | 1980-08-06 |
| Abatement Due Date | 1980-08-11 |
| Current Penalty | 50.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1980-08-15 |
| Final Order | 1980-10-15 |
| Nr Instances | 4 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100309 A 050110 |
| Issuance Date | 1980-08-06 |
| Abatement Due Date | 1980-08-11 |
| Current Penalty | 50.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1980-08-15 |
| Final Order | 1980-10-15 |
| Nr Instances | 6 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1979-07-19 |
| Case Closed | 1979-11-08 |
Related Activity
| Type | Referral |
| Activity Nr | 909061806 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-11-06 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-11-06 |
| Nr Instances | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100024 C |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-11-06 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100025 D02 VIII |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 030011 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 3 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 030015 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 1 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 037007 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 1 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 037008 |
| Issuance Date | 1979-08-03 |
| Abatement Due Date | 1979-09-06 |
| Nr Instances | 2 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1979-05-23 |
| Case Closed | 1984-03-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 320903313 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
