| Entity Name: | MONTCAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Sep 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | P26177 |
| FEI/EIN Number |
98-0077394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 3B1, GB |
| Mail Address: | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 3B1, GB |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Wolfe Harvey | President | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 31 |
| Wolfe Michael | Secretary | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 31 |
| Wolfe Harvey | Director | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 31 |
| Wolfe Michael | Director | 400-425 Place Jacques Cartier, Montreal, Ca, H2Y 31 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 400-425 Place Jacques Cartier, Montreal, Canada H2Y 3B1 GB | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 400-425 Place Jacques Cartier, Montreal, Canada H2Y 3B1 GB | - |
| REINSTATEMENT | 2022-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000213557 | TERMINATED | 1000000885898 | SEMINOLE | 2021-04-21 | 2041-05-05 | $ 23,941.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000213565 | TERMINATED | 1000000885899 | ORANGE | 2021-04-21 | 2041-05-05 | $ 22,165.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000575793 | TERMINATED | 1000000836157 | SEMINOLE | 2019-08-06 | 2039-08-28 | $ 6,291.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000575801 | TERMINATED | 1000000836159 | SEMINOLE | 2019-08-06 | 2039-08-28 | $ 5,892.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-02-08 |
| REINSTATEMENT | 2018-01-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-05 |
| REINSTATEMENT | 2013-10-29 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
