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MONTERINY HOME LOANS CO - Florida Company Profile

Company Details

Entity Name: MONTERINY HOME LOANS CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERINY HOME LOANS CO 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: 19 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000017817
Address: 10251 SW 72 STREET, STE 104, MIAMI, FL, 33173
Mail Address: 10251 SW 72 STREET, STE 104, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUILEZ HUMBERTO President 3663 SW 150 COURT, MIAMI, FL, 33185
VAZQUEZ ANA M Vice President 3663 SW 150 COURT, MIAMI, FL, 33185
QUILEZ ARI Agent 3663 SW 150 CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT AND NAME CHANGE 2009-04-15 MONTERINY HOME LOANS CO -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 10251 SW 72 STREET, STE 104, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-04-15 10251 SW 72 STREET, STE 104, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2009-04-15 QUILEZ, ARI -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 3663 SW 150 CT, MIAMI, FL 33185 -

Documents

Name Date
Amendment and Name Change 2009-04-15
Domestic Profit 2008-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State