| 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 |
| 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 |
| 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 | - |
| 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
