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MONTGOMERY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MONTGOMERY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTGOMERY HOLDINGS, 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: 06 Feb 1995 (30 years ago)
Date of dissolution: 05 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 1999 (26 years ago)
Document Number: P95000009963
FEI/EIN Number 593300640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1013 VENTURA DRIVE, RUSKIN, FL, 33573
Mail Address: 1013 VENTURA DRIVE, RUSKIN, FL, 33573
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY SANDRA K Director 1013 VENTURA DR., RUSKIN, FL, 33573
MONTGOMERY SANDRA K President 1013 VENTURA DR., RUSKIN, FL, 33573
MONTGOMERY DARRYL Secretary 1013 VENTURA DR., RUSKIN, FL, 33573
MONTGOMERY DARRYL Treasurer 1013 VENTURA DR., RUSKIN, FL, 33573
MONTGOMERY SANDRA K Agent 1013 VENTURA DRIVE, RUSKIN, FL, 33573

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-05 - -
AMENDMENT 1995-12-29 - -

Documents

Name Date
Voluntary Dissolution 1999-04-05
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-08-12
ANNUAL REPORT 1996-04-30
DOCUMENTS PRIOR TO 1997 1995-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State