| Entity Name: | MONTERO SHIPPING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO SHIPPING CORP 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: | 10 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | P06000090868 |
| FEI/EIN Number |
205167479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4846 NW 167 STREET, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4846 NW 167 STREET, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS JOSE A | Treasurer | 1250 S MIAMI AVE #2701, MIAMI, FL, 33130 |
| VINAS MANUEL SR | Secretary | 1250 S MIAMI AVE #2701, MIAMI, FL, 33130 |
| VINAS MANUEL JR | President | 1250 S MIAMI AVE #2701, MIAMI, FL, 33130 |
| VINAS MANUEL JR | Agent | 4846 NW 167TH ST, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000018626 | MONTERO SHIPPING CORP | EXPIRED | 2014-02-21 | 2019-12-31 | - | 4846 NW 167 STEET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-05 | VINAS, MANUEL, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-05 | 4846 NW 167TH ST, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2019-08-05 | - | - |
| NAME CHANGE AMENDMENT | 2012-06-15 | MONTERO SHIPPING CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 4846 NW 167 STREET, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 4846 NW 167 STREET, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| Amendment | 2022-06-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| Amendment | 2019-08-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2901767703 | 2020-05-01 | 0455 | PPP | 4846 NW 167TH ST, MIAMI GARDENS, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
