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MONTERO SHIPPING CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22850.00
Total Face Value Of Loan:
22850.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22850
Current Approval Amount:
22850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23058.38

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Date of last update: 03 Jun 2025

Sources: Florida Department of State