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MONTERROSO INTEGRATIVE SERVICES, INC. - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780195990 2017-10-14 2023-07-19 12333 NW 18TH ST STE 5, PEMBROKE PINES, FL, 330264386, US 12333 NW 18TH ST STE 5, PEMBROKE PINES, FL, 330264386, US

Contacts

Phone +1 954-780-6093
Fax 9542065764

Authorized person

Name DR. DAISY MONTERROSO
Role PRESIDENT
Phone 9547806093

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
License Number 0146041
State FL
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9538258510 2021-03-12 0455 PPS 12333 NW 18th St, Pembroke Pines, FL, 33026-4386
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44347
Loan Approval Amount (current) 44347
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4386
Project Congressional District FL-25
Number of Employees 12
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45108.8
Forgiveness Paid Date 2022-12-01
7968397304 2020-04-30 0455 PPP 12333 NW 18TH ST STE 5, PEMBROKE PINES, FL, 33026-4386
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33026-4386
Project Congressional District FL-25
Number of Employees 14
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14594.81
Forgiveness Paid Date 2022-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State