| Entity Name: | MONTERO'S INTERNATIONAL SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO'S INTERNATIONAL SHIPPING, INC. 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000029223 |
| FEI/EIN Number |
262222083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12735 N Florida Ave, Tampa, FL, 33612, US |
| Mail Address: | P. O. BOX 271059, TAMPA, FL, 33688 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA BENJAMIN | Chief Executive Officer | 3156 Dunstable Dr, Land O Lakes, FL, 34638 |
| VALERA JEFFREY | Vice President | 3156 Dunstable Dr, Land O Lakes, FL, 34638 |
| Valera Benjamin Jr. | Agent | 12735 N Florida Ave, TAMPA, FL, 33612 |
| VALERA BENJAMIN | President | 3156 Dunstable Dr, Land O Lakes, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09016900307 | BYCOMPUTERS | EXPIRED | 2009-01-16 | 2014-12-31 | - | P. O. BOX 23672, TAMPA, FL, 33623- -36 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 12735 N Florida Ave, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | Valera, Benjamin, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 12735 N Florida Ave, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 12735 N Florida Ave, Tampa, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-16 |
| Domestic Profit | 2008-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
