| Entity Name: | MONTORO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTORO COMPANY 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000161370 |
| FEI/EIN Number |
201939138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12210 NW 30 STREET, SUNRISE, FL, 33323, US |
| Mail Address: | 12210 NW 30 STREET, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JAIRO L | President | 12210 NW 30 STREET, SUNRISE, FL, 33323 |
| ANGEL MARTHA | Vice President | 12210 NW 30 STREET, SUNRISE, FL, 33323 |
| MONTOYA JAIRO L | Agent | 12210 NW 30 STREET, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09106900233 | FRESH TOMATOES | EXPIRED | 2009-04-16 | 2014-12-31 | - | 12210 NW 30 STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-05 | 12210 NW 30 STREET, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-05 | 12210 NW 30 STREET, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 12210 NW 30 STREET, SUNRISE, FL 33323 | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001081299 | LAPSED | 12-015779 CACE 12 | BROWARD COUNTY | 2013-05-21 | 2018-06-11 | $35,739.90 | CARDILE BROTHERS MUSHROOM PACKAGING, INC., 1378 NW 22 STREET, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-06-05 |
| REINSTATEMENT | 2005-11-29 |
| Domestic Profit | 2004-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
