| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000185528. CONVERSION NUMBER 500000204055 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8772818505 | 2021-03-10 | 0455 | PPS | 1425 SW 12th Ter, Cape Coral, FL, 33991-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5461407405 | 2020-05-12 | 0455 | PPP | 1425 SW 12TH TER, CAPE CORAL, FL, 33991-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
