MONTERO EXPRESS CARGO, INC. - Florida Company Profile
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| Entity Name: | MONTERO EXPRESS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO EXPRESS CARGO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P08000107504 |
| FEI/EIN Number |
263854218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7705 NW 29 STREET, UNIT 101, DORAL, FL, 33122, US |
| Mail Address: | 7705 NW 29 STREET, UNIT 101, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO PIMENTEL ENRIQUE A | President | 7705 NW 29 ST SUITE # 101, DORAL, FL, 33122 |
| MONTERO ENRIQUE A | Agent | 7705 NW 29 ST., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 7705 NW 29 ST., SUITE # 101, DORAL, FL 33122 | - |
| AMENDMENT | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 7705 NW 29 STREET, UNIT 101, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 7705 NW 29 STREET, UNIT 101, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State