| Entity Name: | MONTERAY FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERAY FINANCIAL, 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: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 1998 (27 years ago) |
| Document Number: | V41231 |
| FEI/EIN Number |
650342522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 S FEDERAL HWY, SUITE 304, STUART, FL, 34994, US |
| Mail Address: | P.O. BOX 3000, STUART, FL, 34995, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTENSON LINDA | Director | 153 TURTLE CREEK DR., TEQUESTA, FL |
| CHRISTENSON NEILS P. | Agent | 789 S FEDERAL HWY SUITE 304, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-26 | 789 S FEDERAL HWY, SUITE 304, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-26 | 789 S FEDERAL HWY, SUITE 304, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 789 S FEDERAL HWY SUITE 304, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-21 | CHRISTENSON, NEILS P. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-31 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
