MONTERRA FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name:	MONTERRA FINANCIAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Dec 1988 (36 years ago)
Date of dissolution:	23 Oct 1989 (35 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Oct 1989 (35 years ago)
Document Number:	P21959
FEI/EIN Number	510313135 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	LILLICK & CHARLES, TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111
Mail Address:	LILLICK & CHARLES, TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111
Place of Formation:	NEVADA

Key Officers & Management

Name	Role	Address
ATWELL, A.D.	Secretary	1209 ORANGE STREET, WILMINGTON, DE
BARBERA, J.A.	President	1209 ORANGE STREET, WILMINGTON, DE
BARBERA, J.A.	Director	1209 ORANGE STREET, WILMINGTON, DE
HORNE, A.M.	Vice President	1209 ORANGE STREET, WILMINGTON, DE
HORNE, A.M.	Treasurer	1209 ORANGE STREET, WILMINGTON, DE
HORNE, A.M.	Director	1209 ORANGE STREET, WILMINGTON, DE
ATWELL, A.D.	Vice President	1209 ORANGE STREET, WILMINGTON, DE
ATWELL, A.D.	Director	1209 ORANGE STREET, WILMINGTON, DE
DENNY, C.M.	Vice President	1209 ORANGE STREET, WILMINGTON, DE
DENNY, C.M.	Assistant Secretary	1209 ORANGE STREET, WILMINGTON, DE
CANNIZZO, BARBARA	Vice President	1155 MARKET STREET, SAN FRANCISCO, CA
HOPFNER, ROBERT M	Assistant Secretary	1155 MARKET STREET, SAN FRANCISCO, CA

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1989-10-23	-	-
CHANGE OF PRINCIPAL ADDRESS	1989-10-23	LILLICK & CHARLES, TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111	-
CHANGE OF MAILING ADDRESS	1989-10-23	LILLICK & CHARLES, TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111	-

Date of last update: 03 Mar 2025

Sources: Florida Department of State