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MONTERREY PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: MONTERREY PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERREY PRODUCE, 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: 01 May 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: P09000039045
FEI/EIN Number 264804771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 212 NEW MARKET ROAD WEST, IMMOKALEE, FL, 34142, US
Mail Address: 20400 RIVERBROOKE RUN, ESTERO, FL, 33928, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA CONRADO President 20400 Riverbrooke Run, Estero, FL, 33928
AYALA CONRADO Director 20400 Riverbrooke Run, Estero, FL, 33928
LOPEZ NICOLE A Vice President 20400 Riverbrooke Run, Estero, FL, 33928
AYALA CONRADO Agent 20400 Riverbrooke Run, Estero, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000022984 MONTERREY PRODUCE EXPIRED 2011-03-03 2016-12-31 - 10026 SALINA STREET, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 212 NEW MARKET ROAD WEST, IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2021-05-01 212 NEW MARKET ROAD WEST, IMMOKALEE, FL 34142 -
AMENDMENT AND NAME CHANGE 2018-06-14 MONTERREY PRODUCE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 20400 Riverbrooke Run, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2016-01-26 AYALA, CONRADO -
REINSTATEMENT 2016-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Amendment and Name Change 2018-06-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-18
REINSTATEMENT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9338847008 2020-04-09 0455 PPP 212 New Market Rd W, IMMOKALEE, FL, 34142-3235
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130200
Loan Approval Amount (current) 130200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address IMMOKALEE, COLLIER, FL, 34142-3235
Project Congressional District FL-18
Number of Employees 15
NAICS code 445120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131006.52
Forgiveness Paid Date 2020-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State