| Entity Name: | LOS MONTEROS AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS MONTEROS AUTO SALES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Nov 2011 (13 years ago) |
| Document Number: | P02000014060 |
| FEI/EIN Number |
562327946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1460 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ROBERTO | President | 1460 PALM AVE, HIALEAH, FL, 33010 |
| MONTERO ROBERTO Jr. | Treasurer | 1460 PALM AVE, HIALEAH, FL, 33010 |
| MONTERO RUTH | Secretary | 1460 PALM AVE, HIALEAH, FL, 33010 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | CAPITAL ACCOUNTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 1460 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 1460 PALM AVE, HIALEAH, FL 33010 | - |
| AMENDMENT AND NAME CHANGE | 2011-11-28 | LOS MONTEROS AUTO SALES, INC. | - |
| AMENDMENT | 2011-11-03 | - | - |
| AMENDMENT | 2003-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5584427302 | 2020-04-30 | 0455 | PPP | 1460 Palm Ave,, Haleah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
