| Entity Name: | MONTERO & LEON ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONTERO & LEON ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Oct 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K36059 |
| FEI/EIN Number |
65-0101764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS MONTERO, 6316 SW 136 COURT, APT. G101, MIAMI, FL 33183 |
| Mail Address: | C/O CARLOS MONTERO, 6316 SW 136 COURT, APT. G101, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, CARLOS | President | 6316 SW 136 CT.,#G101, MIAMI, FL |
| MONTERO, CARLOS | Treasurer | 6316 SW 136 CT.,#G101, MIAMI, FL |
| MONTERO, CARLOS | Director | 6316 SW 136 CT.,#G101, MIAMI, FL |
| LEON, ALFONSO M. | Vice President | 2595 SW 134 AVENUE, MIAMI, FL |
| LEON, ALFONSO M. | Secretary | 2595 SW 134 AVENUE, MIAMI, FL |
| LEON, ALFONSO M. | Director | 2595 SW 134 AVENUE, MIAMI, FL |
| MONTERO, CARLOS | Agent | 6316 SW 136 COURT, APT. G101, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
