| Entity Name: | MONTERREY 201, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERREY 201, 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: |
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: | 16 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | P12000046084 |
| FEI/EIN Number |
46-2262781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA MENDEZ ANTONIO | President | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| VILLANUEVA MENDEZ ANTONIO | Director | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| MACEIRAS HERMIDA ANA M | Secretary | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| MACEIRAS HERMIDA ANA M | Director | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| VILLANUEVA MENDEZ ANTONIO | Agent | 11251 NW 20TH STREET SUITE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | VILLANUEVA MENDEZ, ANTONIO | - |
| AMENDMENT | 2017-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2017-08-29 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
