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MONTY'S WASTE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONTY'S WASTE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTY'S WASTE SERVICES, 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: 10 Jun 1998 (27 years ago)
Date of dissolution: 25 Jan 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2002 (23 years ago)
Document Number: P98000051939
FEI/EIN Number 650841223

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

Mail Address: 1927 STRATFORD WAY, WEST PALM BEACH, FL, 33409
Address: 2097 SPAFFORD AVE., WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MARIO ARTHUR S President 1927 STRATFORD WAY, WEST PALM BEACH, FL, 33409
DE MARIO ARTHUR S Agent 1927 STRATFORD WAY, W PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-01-25 - -
CHANGE OF MAILING ADDRESS 2001-02-26 2097 SPAFFORD AVE., WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2001-02-26 DE MARIO, ARTHUR SR -
REGISTERED AGENT ADDRESS CHANGED 2001-02-26 1927 STRATFORD WAY, W PALM BEACH, FL 33409 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000370944 LAPSED MS-01-16550-RF PALM BEACH CNTY CIRCUIT COURT 2002-03-20 2007-10-07 $9000.00 SMITH BROS. CONTRACTING EQUIPMENT, 5731 N. MILITARY TRAIL, WEST PALM BEACH, FL 33407

Documents

Name Date
Voluntary Dissolution 2002-01-25
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-24
Domestic Profit 1998-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
867931 Intrastate Non-Hazmat - 52800 1999 2 2 Private(Property)
Legal Name MONTY'S WASTE SERVICES
DBA Name -
Physical Address 2097 SPAFFORD AVENUE # A, WEST PALM BEACH, FL, 33409, US
Mailing Address 2097 SPAFFORD AVENUE # A, WEST PALM BEACH, FL, 33409, US
Phone (561) 471-0808
Fax (561) 684-0703
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State