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MONTERREY LOGISTICS INC.

Company Details

Entity Name: MONTERREY LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 May 2017 (8 years ago)
Document Number: P17000040837
FEI/EIN Number 82-1468385
Address: 500 W 12TH ST #C8, HIALEAH, FL 33010
Mail Address: 500 W 12TH ST #C8, HIALEAH, FL 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, PIERINA Agent 9950 NW SOUTH RIVER DR, MEDLEY, FL 33166

President

Name Role Address
MUJICA, JORGE L President 500 W 12TH ST #C8, HIALEAH, FL 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 SANCHEZ, PIERINA No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 9950 NW SOUTH RIVER DR, MEDLEY, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 500 W 12TH ST #C8, HIALEAH, FL 33010 No data
CHANGE OF MAILING ADDRESS 2022-03-24 500 W 12TH ST #C8, HIALEAH, FL 33010 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-05-04

Date of last update: 19 Jan 2025

Sources: Florida Department of State