| Entity Name: | MONTERREY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERREY INVESTMENT CORPORATION 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: | 15 Dec 1980 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F11259 |
| FEI/EIN Number |
592115500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 S.W. 27 AVE., SUITE 402, MIAMI, FL, 33135 |
| Mail Address: | 330 S.W. 27 AVE., SUITE 402, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RAMIRO | Treasurer | 2662 HAVENWOOD RD, W PALM BCH, FL 00000 |
| HARRIS, ELLIOT | Secretary | 111 SW 3 ST, MIAMI, FL |
| DE LA ORRA, FRANCISCO | Assistant Secretary | 2840 SW 38 CT, MIAMI, FL |
| FERNANDEZ, RAMIRO | President | 2662 HAVENWOOD RD, W PALM BCH, FL 00000 |
| FERNANDEZ, RAMIRO | Director | 2662 HAVENWOOD RD, W PALM BCH, FL 00000 |
| DE LA ORRA, FRANCISCO | Agent | 2840 SW 38TH COURT, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-01 | 330 S.W. 27 AVE., SUITE 402, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-01 | 330 S.W. 27 AVE., SUITE 402, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 2840 SW 38TH COURT, MIAMI, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
