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MONTERINY L.G. CORPORATION - Florida Company Profile

Company Details

Entity Name: MONTERINY L.G. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERINY L.G. CORPORATION 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: 13 Jul 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000069085
FEI/EIN Number 651121822

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

Address: 4155 SW 130 AVE, SUIT 102, MIAMI, FL, 33175
Mail Address: 4155 SW 130 AVE, SUIT 102, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUILEZ HUMBERTO President 4155 SW 130 AVE, 102, MIAMI, FL, 33175
QUILEZ HUMBERTO Director 4155 SW 130 AVE, 102, MIAMI, FL, 33175
QUILEZ HUMBERTO Agent 4155 SW 130 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-14 4155 SW 130 AVE, SUIT 102, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2007-09-14 4155 SW 130 AVE, SUIT 102, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2007-09-14 QUILEZ, HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2007-09-14 4155 SW 130 AVE, SUITE 102, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2007-09-14
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-28
Domestic Profit 2001-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State