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MONTERIA INC. - Florida Company Profile

Company Details

Entity Name: MONTERIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERIA 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: 30 Aug 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000082437
FEI/EIN Number 651038375

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

Address: P.O. BOX 451903, SUNRISE, FL, 33345
Mail Address: P.O. BOX 451903, SUNRISE, FL, 33345
ZIP code: 33345
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIANO EDILMA Manager 6745 SIENNA CLUB DR, LAUDERHILL, FL, 33319
RIANO EDILMA Agent 6745 SIENNA CLUB DR, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-28 P.O. BOX 451903, SUNRISE, FL 33345 -
CHANGE OF MAILING ADDRESS 2005-06-28 P.O. BOX 451903, SUNRISE, FL 33345 -
REGISTERED AGENT NAME CHANGED 2005-03-18 RIANO, EDILMA -
REGISTERED AGENT ADDRESS CHANGED 2003-02-06 6745 SIENNA CLUB DR, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-26
Domestic Profit 2000-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State