| Entity Name: | MONTEGO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEGO INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (9 years ago) |
| Document Number: | P94000089226 |
| FEI/EIN Number |
593288945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 HICKORY LANE, LARGO, FL, 33770 |
| Mail Address: | 311 HICKORY LANE, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SCOTT | Director | 311 HICKORY LANE, LARGO, FL, 33770 |
| LEVY SCOTT | President | 311 HICKORY LANE, LARGO, FL, 33770 |
| LEVY SCOTT | Vice President | 311 HICKORY LANE, LARGO, FL, 33770 |
| LEVY SCOTT | Secretary | 311 HICKORY LANE, LARGO, FL, 33770 |
| LEVY SCOTT | Treasurer | 311 HICKORY LANE, LARGO, FL, 33770 |
| LEVY SCOTT | Agent | 311 HICKORY LANE, LARGO, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028231 | MIGREP | EXPIRED | 2013-03-21 | 2018-12-31 | - | 311 HICKORY LANE, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | LEVY, SCOTT | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 311 HICKORY LANE, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 311 HICKORY LANE, LARGO, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 311 HICKORY LANE, LARGO, FL 33770 | - |
| REINSTATEMENT | 1999-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-03-14 |
| REINSTATEMENT | 2015-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
