| Entity Name: | MONTERO & GARCIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO & GARCIA CORP. 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: | 20 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M04176 |
| FEI/EIN Number |
592439557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9192 CORAL WAY, STE 201, MIAMI, FL, 33165 |
| Mail Address: | 9192 CORAL WAY, STE 201, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MONTERO GARCIA E | President | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| DE MONTERO GARCIA E | Director | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| MICHEL MONTERO B | Secretary | AVIENDA COLOMBIA #3-35, SAN ANDRES ISL COL |
| MICHEL MONTERO B | Director | AVIENDA COLOMBIA #3-35, SAN ANDRES ISL COL |
| CABALLERO MARCIA B | Agent | 9192 CORAL WAY, MIAMI, FL, 33165 |
| MONTERO GARCIA, LUIS A. | Secretary | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| MONTERO GARCIA, LUIS A. | Director | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| MONTERO GARCIA, LUIS A. | Vice President | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| MONTERO GARCIA, AQUILES | Treasurer | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| MONTERO GARCIA, AQUILES | Director | AVENIDA COLOMBIA #3-35, SAN ANDRES ISL. COL. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 9192 CORAL WAY, STE 201, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 9192 CORAL WAY, STE 201, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-09 | 9192 CORAL WAY, STE 201, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-11 | CABALLERO, MARCIA BESQ | - |
| REINSTATEMENT | 2000-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-17 |
| REINSTATEMENT | 2000-09-11 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
