| Entity Name: | MONTE CARLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO GROUP, 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: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S58291 |
| FEI/EIN Number |
593070210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 SNOW CIR W, TAMPA, FL, 33606, US |
| Mail Address: | 3101 PARKLAND BLVD., SUITE 203, TAMPA, FL, 33606-3138, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS CYNTHIA S | President | 5916 ANNAPOLIS, HOUSTON, TX |
| SHEPHERD WILLIAM | Agent | 401 E JACKSON ST., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1627 SNOW CIR W, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 1627 SNOW CIR W, TAMPA, FL 33606 | - |
| REINSTATEMENT | 1993-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-24 | SHEPHERD, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-24 | 401 E JACKSON ST., STE. 2400, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
