| Entity Name: | MONTICELLO CAPITAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO CAPITAL GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | P21000060784 |
| FEI/EIN Number |
32-0660526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2494 South Ocean Boulevard, A6, Boca Raton, FL, 33432, US |
| Mail Address: | 2494 South Ocean Boulevard, A6, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| SCHULTZ MATTHEW | Director | 2494 S OCEAN BLVD APT A6, BOCA RATON, FL, 33432 |
| DONOFRIO JOHN | Director | 2788 Hampton Cir W, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065006 | BANKERMATCH.COM | ACTIVE | 2022-05-25 | 2027-12-31 | - | 880 BERKELEY ST, BOCA RATON, FL, 33487 |
| G22000051165 | BANKERMATCH | ACTIVE | 2022-04-22 | 2027-12-31 | - | 880 BERKELEY ST, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 2494 South Ocean Boulevard, A6, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 2494 South Ocean Boulevard, A6, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2023-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-22 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-22 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-22 |
| REINSTATEMENT | 2023-12-22 |
| ANNUAL REPORT | 2022-04-20 |
| Domestic Profit | 2021-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
