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MONTERROSO INTEGRATIVE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: MONTERROSO INTEGRATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERROSO INTEGRATIVE SERVICES, 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: 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: 22 Jan 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Aug 2017 (8 years ago)
Document Number: P16000007831
FEI/EIN Number 81-1184774

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

Address: 12333 NW 18th ST, Suite 5, PEMBROKE PINES, FL, 33026, US
Mail Address: 12333 NW 18th ST, Suite 5, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERROSO DAISY MDr. President 12333 NW 18th ST, PEMBROKE PINES, FL, 33026
MONTERROSO DAISY M Agent 12333 NW 18th ST, PEMBROKE PINES, FL, 33026

National Provider Identifier

NPI Number:
1780195990
Certification Date:
2023-07-19

Authorized Person:

Name:
DR. DAISY MONTERROSO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fax:
9542065764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 12333 NW 18th ST, Suite 5, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-03-04 12333 NW 18th ST, Suite 5, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 12333 NW 18th ST, Suite 5, PEMBROKE PINES, FL 33026 -
NAME CHANGE AMENDMENT 2017-08-18 MONTERROSO INTEGRATIVE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-05-07
Name Change 2017-08-18
ANNUAL REPORT 2017-03-13

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44347.00
Total Face Value Of Loan:
44347.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51000.00
Total Face Value Of Loan:
51000.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44347
Current Approval Amount:
44347
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45108.8
Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
51000
Current Approval Amount:
51000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14594.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State