| Entity Name: | MONTURA TRADING POST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTURA TRADING POST, 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: | 08 Aug 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000058733 |
| FEI/EIN Number |
650535479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 N DEVILS GARDEN RD, CLEWISTON, FL, 33440, US |
| Mail Address: | 535 N OLIVIO, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKSON JAMES M | President | 4120 W US 27 HWY, CLEWISTON, FL, 33440 |
| BRANAMAN IRMA D | Vice President | 535 N OLIVIO, CLEWISTON, FL, 33440 |
| BRANAMAN IRMA D | Agent | 535 N OLIVIO, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 335 N DEVILS GARDEN RD, CLEWISTON, FL 33440 | - |
| REINSTATEMENT | 2006-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-26 | 535 N OLIVIO, CLEWISTON, FL 33440 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-19 | BRANAMAN, IRMA D | - |
| NAME CHANGE AMENDMENT | 1998-03-09 | MONTURA TRADING POST, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-04 | 335 N DEVILS GARDEN RD, CLEWISTON, FL 33440 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000384112 | TERMINATED | 08-1185-CA | CIRCUIT COURT HENDRY COUNTY,FL | 2010-02-10 | 2015-03-05 | $157,771.17 | FIRST BANK, PO BOX 1237, CLEWISTON, FL 33440 |
| J10000165651 | ACTIVE | 1000000126551 | HENDRY | 2009-06-10 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000409465 | ACTIVE | 1000000097434 | 794 881 | 2008-10-24 | 2029-01-28 | $ 3,211.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000173723 | TERMINATED | 1000000097434 | 794 881 | 2008-10-24 | 2029-01-22 | $ 3,211.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08000422510 | TERMINATED | 1000000097434 | 794 881 | 2008-10-24 | 2028-11-19 | $ 3,191.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000218118 | TERMINATED | 1000000053957 | 769 93 | 2007-06-26 | 2027-07-18 | $ 2,313.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000228059 | ACTIVE | 1000000053957 | 769 93 | 2007-06-26 | 2027-07-25 | $ 2,333.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000075878 | TERMINATED | 1000000053603 | 768 993 | 2007-06-21 | 2029-01-22 | $ 1,950.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000315423 | ACTIVE | 1000000053603 | 768 993 | 2007-06-21 | 2029-01-28 | $ 1,950.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000086184 | TERMINATED | 1000000041522 | 758 1499 | 2007-02-06 | 2027-03-28 | $ 2,561.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-26 |
| REINSTATEMENT | 2001-10-03 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-05-19 |
| Name Change | 1998-03-09 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
