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MONTERUBIO TRUCKING, CORP. - Florida Company Profile

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Company Details

Entity Name: MONTERUBIO TRUCKING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERUBIO TRUCKING, 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: 13 Oct 2015 (10 years ago)
Date of dissolution: 26 Jun 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P15000084531
FEI/EIN Number 47-5320993

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1425 SW 12TH TERRACE, CAPE CORAL, FL, 33991, US
Mail Address: 1425 SW 12TH TERRACE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO YELINE President 1425 SW 12TH TERRACE, CAPE CORAL, FL, 33991
RUBIO YELINE Agent 1425 SW 12TH TERRACE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CONVERSION 2020-06-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000185528. CONVERSION NUMBER 500000204055

Documents

Name Date
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-10-13

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8600
Current Approval Amount:
8600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8645.47
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8600
Current Approval Amount:
8600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8672.57

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Date of last update: 01 Jul 2025

Sources: Florida Department of State