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LA MONTINA, INC. - Florida Company Profile

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Company Details

Entity Name: LA MONTINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MONTINA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 1976 (49 years ago)
Document Number: 513325
FEI/EIN Number 591696160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1445 NW 22 ST, MIAMI, FL, 33142, UN
Mail Address: 1445 NW 22 ST, MIAMI, FL, 33142, UN
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUEJO JOSE LUIS President 14278 SW 17TH ST, MIAMI, FL, 33175
REQUEJO JOSE LUIS Director 14278 SW 17TH ST, MIAMI, FL, 33175
REQUEJO ADOLFO Vice President 1553 SW 142ND PL, MIAMI, FL, 33184
REQUEJO INES Director 14278 SW 17TH ST, MIAMI, FL, 33175
REQUEJO XIOMARA Secretary 1553 SW 142ND PL, MIAMI, FL, 33184
REQUEJO XIOMARA Director 1553 SW 142ND PL, MIAMI, FL, 33184
REQUEJO JOSE LUIS Agent 1445 NW 22 STREET, MIAMI, FL, 33142
REQUEJO ADOLFO Director 1553 SW 142ND PL, MIAMI, FL, 33184
REQUEJO INES Treasurer 14278 SW 17TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-15 1445 NW 22 ST, MIAMI, FL 33142 UN -
CHANGE OF MAILING ADDRESS 2011-04-15 1445 NW 22 ST, MIAMI, FL 33142 UN -
REGISTERED AGENT NAME CHANGED 2005-03-25 REQUEJO, JOSE LUIS -
REGISTERED AGENT ADDRESS CHANGED 2005-03-25 1445 NW 22 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92680.00
Total Face Value Of Loan:
92680.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Trademarks

Serial Number:
86943471
Mark:
EL TIGRE · BRAND ·
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-03-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EL TIGRE · BRAND ·

Goods And Services

For:
Ham; Sausages
First Use:
1976-09-02
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
86943455
Mark:
EL TIGRE BRAND
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-03-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EL TIGRE BRAND

Goods And Services

For:
Ham; Sausages
First Use:
1976-09-02
International Classes:
029 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-08-21
Type:
Planned
Address:
1800 N MIAMI AVE., MIAMI, FL, 33136
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1990-03-28
Type:
Planned
Address:
1800 N MIAMI AVE., MIAMI, FL, 33136
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1986-05-07
Type:
Planned
Address:
1800 N. MIAMI AVE., MIAMI, FL, 33136
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$92,680
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$93,484.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $92,679
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$200,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$200,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$201,890.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $200,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State