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MONSERRATE RESTAURANT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
52500.00
Total Face Value Of Loan:
52500.00
Date:
2020-04-29
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:
80115.00
Total Face Value Of Loan:
80115.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80115
Current Approval Amount:
80115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81016.29
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52500
Current Approval Amount:
52500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52896.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State