| Entity Name: | MONTERUZ TRADING TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERUZ TRADING TRUST, 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: |
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: | 08 May 1981 (44 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F34223 |
| FEI/EIN Number |
592109688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD SUITE 802, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD SUITE 802, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO, LOURDES | Secretary | 2600 DOUGLAS RD 802, CORAL GABLES, FL 00000 |
| GARRIDO, JORGE | Director | 2600 DOUGLAS RD 802, CORAL GABLES, FL 00000 |
| GARRIDO, JORGE | President | 2600 DOUGLAS RD 802, CORAL GABLES, FL 00000 |
| ARAZOAZ & COMAS, P.A. | Agent | 101 MADEIRA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | ARAZOAZ & COMAS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 101 MADEIRA AVE., 100 CHOPIN PLAZA, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-26 | 2600 DOUGLAS ROAD SUITE 802, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-26 | 2600 DOUGLAS ROAD SUITE 802, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
