| Entity Name: | MONTE CARLO CRUISE CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO CRUISE CONCESSIONS, 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: | 27 Mar 1996 (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: | P96000027144 |
| FEI/EIN Number |
650672465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 S OCEAN DR, TH6, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | C/O HMD 1557 NE 164 STREET, SUITE 201, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEITEL DAN | President | 4744 S OCEAN DRIVE TH=6, HIGHLAND BEAH, FL, 33487 |
| TEITEL DAN | Agent | 4744 S OCEAN DRIVE, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 4744 S OCEAN DR, TH6, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 4744 S OCEAN DR, TH6, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 4744 S OCEAN DRIVE, TH-6, HIGHLAND BEACH, FL 33487 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-16 | TEITEL, DAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000018593 | LAPSED | 06-80061 | US DIST. CT. SOUTHERN DIST. FL | 2004-01-20 | 2011-01-26 | $131,070.33 | DONALD LASSMAN CH 7 TR FISHERMANS WHARF EXCURSIONS LLC, PO BOX 920385, NEEDHAM MA 02492 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-13 |
| REINSTATEMENT | 2007-09-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
