| Entity Name: | MONTERO CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO CONSULTING, 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: | 07 Jul 2004 (21 years ago) |
| Document Number: | P04000101459 |
| FEI/EIN Number |
201332752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72nd Avenue, Suite 444, Miami, FL, 33126, US |
| Mail Address: | 1150 NW 72nd Avenue, Suite 444, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO MICHAEL T | President | 1150 NW 72nd Avenue, Miami, FL, 33126 |
| MONTERO MICHAEL T | Agent | 1150 NW 72nd Avenue, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1150 NW 72nd Avenue, Suite 444, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1150 NW 72nd Avenue, Suite 444, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1150 NW 72nd Avenue, Suite 444, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1754847305 | 2020-04-28 | 0455 | PPP | 7270 NW 12TH ST 380, MIAMI, FL, 33126-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
