| Entity Name: | MONTPELIER TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTPELIER TRADING, 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: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000087415 |
| FEI/EIN Number |
650625935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4911 LYFORD CAY RD., TAMPA, FL, 33629 |
| Mail Address: | C/O GREGORY R. ZISSA PC, 1646 GESSNER, HOUSTON, TX, 77080, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWGEN ROGER | President | 4911 LYFORD CAY, TAMPA, FL, 33629 |
| BOWGEN ROXANA | Vice President | 4911 LYFORD CAY, TAMPA, FL, 33629 |
| BOWGEN ROXANA | Agent | 4911 LYFORD CAY, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-08-13 | 4911 LYFORD CAY RD., TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-20 | BOWGEN, ROXANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-20 | 4911 LYFORD CAY, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-13 |
| ANNUAL REPORT | 1997-09-02 |
| ANNUAL REPORT | 1996-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
