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MONTERO TOWING INC.

Company Details

Entity Name: MONTERO TOWING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P19000002542
FEI/EIN Number 83-3003445
Address: 310 NE 24TH AVE, CAPE CORAL, FL, 33909
Mail Address: 310 NE 24TH AVE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MONTERO LAZARO F Agent 310 NE 24TH AVE, CAPE CORAL, FL, 33909

President

Name Role Address
MONTERO LAZARO F President 310 NE 24TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2019-11-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-11-25 MONTERO, LAZARO F No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
REINSTATEMENT 2023-02-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-29
REINSTATEMENT 2019-11-25
Domestic Profit 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4184868406 2021-02-06 0455 PPP 310 NE 24th Ave, Cape Coral, FL, 33909-2808
Loan Status Date 2022-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2797
Loan Approval Amount (current) 2797
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2808
Project Congressional District FL-19
Number of Employees 2
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S 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 2837.54
Forgiveness Paid Date 2022-07-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State