Search icon

MONTEREY VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEREY VILLAS, INC. 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: 19 Jul 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P93000051522
FEI/EIN Number 650428893

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2063 TRADE CENTER WAY, NAPLES, FL, 33942, US
Mail Address: 2063 TRADE CENTER WAY, NAPLES, FL, 33942, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THRUSHMAN GENE Director 2063 TRADE CENTER WAY, NAPLES, FL
GORMAN JAMES H Director 2063 TRADE CENTER WAY, NAPLES, FL
THRUSHMAN GENE Agent 5027 TAMIAMI TRAIL EAST, NAPLES, FL, 33962

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-11 2063 TRADE CENTER WAY, NAPLES, FL 33942 -
CHANGE OF MAILING ADDRESS 1995-04-11 2063 TRADE CENTER WAY, NAPLES, FL 33942 -

Documents

Name Date
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State