| Entity Name: | GRUPO MONTERO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO MONTERO CORP. 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 09 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2024 (a year ago) |
| Document Number: | P12000001098 |
| FEI/EIN Number |
45-5011653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 Collins Ave, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 2201 Sole Mia Square Ln, Miami, FL, 33181, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Primavesi Alberto | President | 7135 Collins Ave, MIAMI BEACH, FL, 33141 |
| Carro Carlos | Treasurer | 7135 Collins Ave, MIAMI BEACH, FL, 33141 |
| Pesce Teresita | Asst | 7135 Collins Ave, MIAMI BEACH, FL, 33141 |
| Carro Laura | Chief Financial Officer | 7135 Collins Ave, MIAMI BEACH, FL, 33141 |
| Carro Carlos | Agent | 7135 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 7135 Collins Ave, 813, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-17 | 7135 Collins Ave, 813, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | Carro, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-17 | 7135 COLLINS AVE, 813, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-25 |
| AMENDED ANNUAL REPORT | 2017-09-01 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
