| Entity Name: | MONTERO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO LOGISTICS 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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000000604 |
| FEI/EIN Number |
274449356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3395 Mac Donough Ave, ORLANDO, FL, 32809, US |
| Mail Address: | 3395 Mac Donough Ave, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO DANIEL | President | 3395 Mac Donough Ave, ORLANDO, FL, 32809 |
| MONTERO DANIEL | Agent | 3395 Mac Donough Ave, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-24 | 3395 Mac Donough Ave, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | 3395 Mac Donough Ave, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 3395 Mac Donough Ave, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
