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MONTERREY PRODUCE, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130200.00
Total Face Value Of Loan:
130200.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130200
Current Approval Amount:
130200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
131006.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State