| Entity Name: | CARNICERIA MONTERREY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNICERIA MONTERREY, 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: | 21 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | P03000044438 |
| FEI/EIN Number |
510464415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20400 Riverbrooke Run, Estero, FL, 33928, US |
| Mail Address: | 20400 Riverbrooke Run, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA CONRADO | Director | 20400 Riverbrooke Run, Estero, FL, 33928 |
| AYALA CONRADO | Secretary | 20400 Riverbrooke Run, Estero, FL, 33928 |
| AYALA CONRADO | Treasurer | 20400 Riverbrooke Run, Estero, FL, 33928 |
| LOPEZ NICOLE | Director | 20400 Riverbrooke Run, Estero, FL, 33928 |
| LOPEZ NICOLE | President | 20400 Riverbrooke Run, Estero, FL, 33928 |
| LOPEZ NICOLE | Vice President | 20400 Riverbrooke Run, Estero, FL, 33928 |
| AYALA CONRADO | Agent | 20400 Riverbrooke Run, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 20400 Riverbrooke Run, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 20400 Riverbrooke Run, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 20400 Riverbrooke Run, Estero, FL 33928 | - |
| REINSTATEMENT | 2016-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | AYALA, CONRADO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-18 |
| REINSTATEMENT | 2016-01-26 |
| ANNUAL REPORT | 2014-09-15 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3127516010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8662727004 | 2020-04-08 | 0455 | PPP | 120 N 3rd St, IMMOKALEE, FL, 34142-3740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
