| Entity Name: | MONTEGO IMPORTS AND EXPORTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEGO IMPORTS AND EXPORTS LIMITED, 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 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000004379 |
| FEI/EIN Number |
650585478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 NW 22ND COURT, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1920 NW 22ND COURT, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG CARLSYSLE | Director | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| WONG SADIE | Secretary | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| WONG WESLEY | Treasurer | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| CARCIONE SAMUEL F | Agent | CARCIONE & ASSOC, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-02 | CARCIONE, SAMUEL FCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-02 | CARCIONE & ASSOC, 2300 W. SAMPLE RD., STE. 300, POMPANO BEACH, FL 33073 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1995-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
