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MONTY SANITATION INC. - Florida Company Profile

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Company Details

Entity Name: MONTY SANITATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTY SANITATION 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: 18 Dec 1997 (28 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P97000106489
FEI/EIN Number 593491703

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

Address: 4927 SANTA MONICA CT., CAPE CORAL, FL, 33904, US
Mail Address: 4927 SANTA MONICA CT., CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY ROBERT MARVIN S President 4927 SANTA MONICA CT, CAPE CORAL, FL, 33904
MONTGOMERY ROBERT MARVIN S Secretary 4927 SANTA MONICA CT, CAPE CORAL, FL, 33904
MONTGOMERY ROBERT MARVIN S Treasurer 4927 SANTA MONICA CT, CAPE CORAL, FL, 33904
MONTGOMERY ROBERT MARVIN S Agent 4927 SANTA MONICA CT., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 4927 SANTA MONICA CT., CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2009-02-12 4927 SANTA MONICA CT., CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-12 4927 SANTA MONICA CT., CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-05-03
Off/Dir Resignation 2005-03-15
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-02-06
Type:
Planned
Address:
6165 PARK RD., FORT MYERS, FL, 33908
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 597-5256
Add Date:
2000-04-05
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
6
Inspections:
5
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State