Entity Name: | MONTE CRISTO HOMES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONTE CRISTO HOMES, 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: | 09 Jun 1994 (31 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | P94000043153 |
FEI/EIN Number |
650503145
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9803 CLEAR LAKE CR, NAPLES, FL, 34110, US |
Mail Address: | 2338 IMMOKALEE ROAD, #140, NAPLES, FL, 34110, US |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEE JOHN | President | 625 ANCHOR RODE DR, NAPLES, FL |
LEE JOHN | Treasurer | 625 ANCHOR RODE DR, NAPLES, FL |
MILLOUR ELLEN | Vice President | 625 ANCHOR RODE DR, NAPLES, FL |
SALVATORI LEO J | Agent | 4501 TAMIAMI TRAIL N, NAPLES, FL, 339403060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-09-22 | 9803 CLEAR LAKE CR, NAPLES, FL 34110 | - |
CHANGE OF MAILING ADDRESS | 1997-09-22 | 9803 CLEAR LAKE CR, NAPLES, FL 34110 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-09-22 |
ANNUAL REPORT | 1996-06-14 |
ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State