| Entity Name: | MONTEGO BAY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEGO BAY TRADING COMPANY 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: | 24 Oct 1995 (29 years ago) |
| Document Number: | P95000081696 |
| FEI/EIN Number |
593350306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 560 Harrison Avenue, Cape Canaveral, FL, 32920, US |
| Address: | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952, UN |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEASLEY THomas | Secretary | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| BEASLEY THomas | Treasurer | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| BEasley Olga | Vice President | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| BEASLEY Dawn | Agent | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| BEASLEY Dawn | President | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL 32952 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | BEASLEY, Dawn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL 32952 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 17 SOUTH TROPICAL TRAIL, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
