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MONTEROS S&C CORP - Florida Company Profile

Company Details

Entity Name: MONTEROS S&C CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEROS S&C 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: 05 Sep 2023 (2 years ago)
Document Number: P23000064220
FEI/EIN Number APPLIED FOR

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

Address: 13800 SW 27TH TERR, OCALA, FL, 34473
Mail Address: 13800 SW 27TH TERR, OCALA, FL, 34473
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO JOSE L President 13800 SW 27TH TERR, OCALA, FL, 34473
SANTIN DE LA IGLESIAYUNIFEL D Vice President 13800 SW 27TH TERR, OCALA, FL, 34473
MONTERO JOSE L Agent 13800 SW 27TH TERR, OCALA, FL, 34473

Documents

Name Date
ANNUAL REPORT 2024-03-15
Domestic Profit 2023-09-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4129384 Intrastate Hazmat 2024-05-21 1 2023 1 1 Auth. For Hire
Legal Name MONTEROS S&C CORP
DBA Name -
Physical Address 13800 SW 27TH TER, OCALA, FL, 34473-2275, US
Mailing Address 13800 SW 27TH TER, OCALA, FL, 34473-2275, US
Phone (786) 805-1904
Fax -
E-mail MONTEROSSYC@ICLOUD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State