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MONTEGO, INC. - Florida Company Profile

Company Details

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

MONTEGO, 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: 08 Apr 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000030364
FEI/EIN Number 650668392

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

Address: 710 E. EIKCAM CR., MARCO ISLAND, FL, 34145, US
Mail Address: 710 E. EIKCAM CR., MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORMAN TIMOTHY M President 710 E. ELKCAM CREEK, MARCO ISLAND, FL
GORMAN TIMOTHY M Director 710 E. ELKCAM CREEK, MARCO ISLAND, FL
GORMAN CATHERIN B Secretary 710 E. ELKCAM CREEK, MARCO ISLAND, FL
GORMAN CATHERIN B Director 710 E. ELKCAM CREEK, MARCO ISLAND, FL
BLACK DAVID A Director 710 E. ELKCAM CREEK, MARCO ISLAND, FL
BLACK DAVID A Treasurer 710 E. ELKCAM CREEK, MARCO ISLAND, FL
GORMAN CATHERINE Agent 931 MONTEGO CT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-27 710 E. EIKCAM CR., MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 1998-03-27 710 E. EIKCAM CR., MARCO ISLAND, FL 34145 -
REGISTERED AGENT NAME CHANGED 1998-03-27 GORMAN, CATHERINE -
REGISTERED AGENT ADDRESS CHANGED 1998-03-27 931 MONTEGO CT, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-01-28
DOCUMENTS PRIOR TO 1997 1996-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State