| Entity Name: | MONTICELLO REALTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO REALTY COMPANY 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: | 26 May 1992 (33 years ago) |
| Date of dissolution: | 20 Aug 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 1996 (29 years ago) |
| Document Number: | V39463 |
| FEI/EIN Number |
593126501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3050, CHARLOTTE, NC, 28210 |
| Mail Address: | P.O. BOX 3050, CHARLOTTE, NC, 28210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM V. ROBERTS | President | 8806 WINGED BOURNE, CHARLOTTE, NC |
| ASHBY, C.L.G. | Agent | 1604 STOCKTON ST., JACKSONVILLE, FL, 32204 |
| J. TRACEY FORE | Treasurer | 1604 STOCKTON STREET, JACKSONVILLE, FL |
| PATRICIA J. FERGUSON | Secretary | 10112 HANOVER HOLLOW DR, CHARLOTTE, NC |
| ASHBY C.L.G. | Vice President | 1604 STOCKTON STREET, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-08-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 003860. CORPORATE MERGER NUMBER 100000010611 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-22 | P.O. BOX 3050, CHARLOTTE, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-22 | P.O. BOX 3050, CHARLOTTE, NC 28210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
