| Entity Name: | MONTERO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO INVESTMENT GROUP, 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000030887 |
| FEI/EIN Number |
364629183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 NORTHEAST 6TH AVENUE, SUITE 219, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 18684 50TH STREET NORTH, LOXAHATCHEE, FL, 33470, FL |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO LUIS | President | 75 NORTHEAST 6TH AVENUE, #219, DELRAY BEACH, FL, 33483 |
| MONTERO LUIS | Director | 75 NORTHEAST 6TH AVENUE, #219, DELRAY BEACH, FL, 33483 |
| MELLINGER DARIN WADE E | Agent | 18851 NORTHEAST 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-05 | 75 NORTHEAST 6TH AVENUE, SUITE 219, DELRAY BEACH, FL 33483 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| Domestic Profit | 2008-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
