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MONTEREY SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEREY SOUTH, 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 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P95000085729
FEI/EIN Number 650618520

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

Address: 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL, 34293, US
Mail Address: 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSEO ROBERT J President 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL, 34293
COSEO ROBERT J Secretary 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL, 34293
COSEO ROBERT J Agent 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2006-04-26 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 1144 SOUTH CYPRESS POINT DRIVE, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2004-04-30 COSEO, ROBERT JPRESIDE -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-05-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State