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MONTERO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2009-10-05
Domestic Profit 2008-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State