| Entity Name: | MONTANA IMPORT & TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1993 (32 years ago) |
| Document Number: | P93000032139 |
| FEI/EIN Number | 650412609 |
| Address: | 9334 E. ADOBE DR., SCOTTSDALE, AZ, 85255, UN |
| Mail Address: | 9334 E. ADOBE DR., SCOTTSDALE, AZ, 85255, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL EDWIN | Agent | 9334 E. ADOBE DR., SCOTTSDALE, FL, 85255 |
| Name | Role | Address |
|---|---|---|
| NEAL LUCINDA | President | 9334 E ADOBE DR, SCOTTSDALE, AZ, 85255 |
| Name | Role | Address |
|---|---|---|
| NEAL EDWIN | Secretary | 9334 E. ADOBE DR, SCOTTSDALE, AZ, 85255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2003-08-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1999-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-05-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000039290 | LAPSED | 2011 CA 000514 | ESCAMBIA COUNTY CIRCUIT | 2012-01-12 | 2017-01-19 | $559,109.36 | SYNOVUS BANK, 1148 BROADWAY, COLUMBUS GA 31901 |
| J02000065882 | LAPSED | 01-017909 COLE53 | COUNTY COURT BROWARD COUNTY | 2001-11-02 | 2007-02-27 | $4,392.60 | HOSPITALITY SAFE CORPORATION, 10214 NW 47TH STREET, SUNRISE, FL 33351 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
