| Entity Name: | MONTEOCHA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEOCHA ENTERPRISES, 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: | 31 Oct 1996 (28 years ago) |
| Date of dissolution: | 23 Dec 2005 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Dec 2005 (19 years ago) |
| Document Number: | P96000090465 |
| FEI/EIN Number |
593417948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605, US |
| Mail Address: | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLINS RAYMOND B | Director | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605 |
| ELLIS CHRISTINE M | Director | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605 |
| GASS CHARLES A | Director | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605 |
| MULLINS RAYMOND B | Agent | 4917 NW 34TH STREET, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 4917 NW 34TH STREET, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 4917 NW 34TH STREET, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 4917 NW 34TH STREET, GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-12-23 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-09-15 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-08-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
