| Entity Name: | MONTERAY GROUP LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Oct 2014 (10 years ago) |
| Document Number: | F14000004646 |
| FEI/EIN Number |
98-1201638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823 |
| Mail Address: | Av. Oswaldo Cruz, 101, Flamengo, Ri, 22.250-060, BR |
| ZIP code: | 33823 |
| County: | Polk |
| Name | Role | Address |
|---|---|---|
| PATRICIA OKI MOREIRA LIMA | Director | Av. Oswaldo Cruz, 101, Flamengo, Ri, 22.25-060 |
| JOSE HENRIQUE BARBOSA MOREIRA LIMA NETO | Director | Av. Oswaldo Cruz, 101, Flamengo, Ri, 22.25-060 |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | HARDING BELL INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
