| Entity Name: | MONTEGO'S CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEGO'S CARIBBEAN, 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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000091463 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKEY P. DAVID | President | 400 BINKS FOREST DRIVE, WELLINGTON, FL, 33414 |
| HICKEY P. DAVID | Secretary | 400 BINKS FOREST DRIVE, WELLINGTON, FL, 33414 |
| HICKEY P. DAVID | Treasurer | 400 BINKS FOREST DRIVE, WELLINGTON, FL, 33414 |
| HICKEY P. DAVID | Director | 400 BINKS FOREST DRIVE, WELLINGTON, FL, 33414 |
| WEINER MICHAEL S | Agent | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-13 | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL 33444 | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-13 | WEINER, MICHAEL SESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-11-13 |
| REINSTATEMENT | 1999-10-19 |
| Domestic Profit | 1998-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
