| Entity Name: | ESTEBAN MONTERO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEBAN MONTERO 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: |
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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000021040 |
| Address: | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ESTEBAN | President | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068 |
| CACERES GONZALO | Vice President | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068 |
| CACERES JULIO | Secretary | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068 |
| MONTERO ESTEBAN | Treasurer | 249 SANREMO BLVD, NORTH LAUDERDALE, FL, 33068 |
| VILLAMIL NANCY | Agent | 3501 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7097698703 | 2021-04-05 | 0455 | PPP | 8530 NW 140th St Apt 1303, Miami Lakes, FL, 33016-6711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2244048901 | 2021-04-26 | 0455 | PPS | 8530 NW 140th St Apt 1303, Miami Lakes, FL, 33016-6711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
