| Entity Name: | MONTEGO IMPORTS AND EXPORTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P94000004379 |
| FEI/EIN Number | 650585478 |
| 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 |
|---|---|---|
| CARCIONE SAMUEL F | Agent | CARCIONE & ASSOC, POMPANO BEACH, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| WONG CARLSYSLE | Director | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| WONG SADIE | Secretary | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| WONG WESLEY | Treasurer | 9646 OHIO PLACE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1996-07-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-02 | CARCIONE, SAMUEL FCPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-02 | CARCIONE & ASSOC, 2300 W. SAMPLE RD., STE. 300, POMPANO BEACH, FL 33073 | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1995-12-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
