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MONTERO ENERGY CORP. - Florida Company Profile

Company Details

Entity Name: MONTERO ENERGY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERO ENERGY 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: 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: 16 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2018 (7 years ago)
Document Number: P18000004671
FEI/EIN Number 824057358

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

Address: 6428 FLAGLER ST, HOLLYWOOD, FL, 33023, US
Mail Address: 6428 FLAGLER ST, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES LUIS M President 6428 FLAGLER ST, HOLLYWOOD, FL, 33023
GONZALES LUIS M Agent 6428 FLAGLER ST, HOLLYWOOD, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000153339 MONTERO MOTORS ACTIVE 2021-11-16 2026-12-31 - 6428 FLAGLER STREET, HOLLYWOOD, FL, 33023
G21000151337 MONTERO ENERGY CORP ACTIVE 2021-11-11 2026-12-31 - 6428 FLAGLER STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6428 FLAGLER ST, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-04-30 6428 FLAGLER ST, HOLLYWOOD, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 6428 FLAGLER ST, HOLLYWOOD, FL 33023 -
AMENDMENT 2018-09-26 - -
REGISTERED AGENT NAME CHANGED 2018-07-11 GONZALES, LUIS M -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-25
Amendment 2018-09-26
Reg. Agent Change 2018-07-11
Domestic Profit 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5532978907 2021-04-30 0455 PPP 6428 Flagler St, Hollywood, FL, 33023-2126
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11158
Loan Approval Amount (current) 11158
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-2126
Project Congressional District FL-24
Number of Employees 1
NAICS code 423610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11216.39
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State