| Entity Name: | MONTERREY'S INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERREY'S INVESTMENT 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 20 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | P11000054197 |
| FEI/EIN Number |
452498678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 MOBILE HWY, PENSACOLA, FL, 32526 |
| Mail Address: | 5190 MOBILE HWY, PENSACOLA, FL, 32526 |
| ZIP code: | 32526 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAJAS IGNACIO | President | 11723 GULF BEACH HWY., PENSACOLA, FL, 32514 |
| BARAJAS IGNACIO | Vice President | 11723 GULF BEACH HWY., PENSACOLA, FL, 32514 |
| MONTERREYS INVESTMENT INC | Agent | 11723 GULF BEACH HWY, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-06-20 | - | - |
| REINSTATEMENT | 2015-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | MONTERREYS INVESTMENT INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-01 | 11723 GULF BEACH HWY, PENSACOLA, FL 32514 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-06-20 |
| ANNUAL REPORT | 2016-01-08 |
| REINSTATEMENT | 2015-12-03 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-21 |
| Amendment | 2012-10-01 |
| ANNUAL REPORT | 2012-02-01 |
| Domestic Profit | 2011-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
