| Entity Name: | MONSERRATE RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONSERRATE RESTAURANT, 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: | 21 Jun 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 1991 (34 years ago) |
| Document Number: | 572966 |
| FEI/EIN Number |
591829944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9545 NW 41ST STREET, MIAMI, FL, 33178, US |
| Mail Address: | 9545 NW 41ST STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ARTURO | President | 4921 RONDA STREET, CORAL GABLES, FL, 33146 |
| LOPEZ, ARTURO | Director | 4921 RONDA STREET, CORAL GABLES, FL, 33146 |
| LOPEZ, CLARA | Secretary | 4921 RONDA STREET, CORAL GABLES, FL, 33146 |
| LOPEZ, CLARA | Director | 4921 RONDA STREET, CORAL GABLES, FL, 33146 |
| LOPEZ, ARTURO | Agent | 4921 RONDA STREET, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101666 | RESTAURANTE MONSERRATE | EXPIRED | 2016-09-16 | 2021-12-31 | - | 2093 CORAL WAY ST, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 9545 NW 41ST STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-16 | 4921 RONDA STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 9545 NW 41ST STREET, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1991-08-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-18 | LOPEZ, ARTURO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1170257301 | 2020-04-28 | 0455 | PPP | 9545 NW 41 ST, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3886958507 | 2021-02-24 | 0455 | PPS | 9545 NW 41st St, Doral, FL, 33178-2371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
