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MONTERREY HOME BUILDING, INC - Florida Company Profile

Company Details

Entity Name: MONTERREY HOME BUILDING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERREY HOME BUILDING, 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: 06 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000054367
FEI/EIN Number 651013627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11421 NW 31ST PLACE, SUNRISE, FL, 33323
Mail Address: 11421 NW 31ST PLACE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA JOSE W Vice President 4330 N.W. 4TH AVE, POMPANO BEACH, FL, 33064
CEPEDA ARMANDO Agent 11421 NW 31ST PLACE, SUNRISE, FL, 33323
CEPEDA ARMANDO President 11421 NW 31ST PLACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 11421 NW 31ST PLACE, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2001-05-03 11421 NW 31ST PLACE, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 11421 NW 31ST PLACE, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2001-05-03
Domestic Profit 2000-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State