| Entity Name: | MONTE CRISTO OF TALLAHASSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CRISTO OF TALLAHASSEE, 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: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000105828 |
| FEI/EIN Number |
593622434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4708 CAPITAL CIR2811 E INDUSTRIAL PLAZA DR, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 4708 CAPITAL CIR2811 E INDUSTRIAL PLAZA DR, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZVINI HOSSEIN | Secretary | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| GHAZVINI HOSSEIN | Treasurer | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| GHAZVINI MEHRAN | Director | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| GHAZVINI BEHZAD | President | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| GHAZVINI BEHZAD | Director | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| GHAZVINI BEHZAD | Agent | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 4708 CAPITAL CIR2811 E INDUSTRIAL PLAZA DR, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-05 | 4708 CAPITAL CIR2811 E INDUSTRIAL PLAZA DR, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-05 | 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | GHAZVINI, BEHZAD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-03-16 |
| REINSTATEMENT | 2010-10-22 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
