| 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 |
| 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 |
| 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 | - |
| 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
