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MONTICELLO CAPITAL GROUP CORP.

Company Details

Entity Name: MONTICELLO CAPITAL GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Director

Name Role Address
SCHULTZ MATTHEW Director 2494 S OCEAN BLVD APT A6, BOCA RATON, FL, 33432
DONOFRIO JOHN Director 2788 Hampton Cir W, Delray Beach, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065006 BANKERMATCH.COM ACTIVE 2022-05-25 2027-12-31 No data 880 BERKELEY ST, BOCA RATON, FL, 33487
G22000051165 BANKERMATCH ACTIVE 2022-04-22 2027-12-31 No data 880 BERKELEY ST, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 2494 South Ocean Boulevard, A6, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2024-03-22 2494 South Ocean Boulevard, A6, Boca Raton, FL 33432 No data
REINSTATEMENT 2023-12-22 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-22 REPUBLIC REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-22 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
REINSTATEMENT 2023-12-22
ANNUAL REPORT 2022-04-20
Domestic Profit 2021-06-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State