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MONTERO CIGAR COMPANY, INC.

MONTERO CIGAR COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name:	MONTERO CIGAR COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 Nov 1994 (31 years ago)
Document Number:	P94000080607
FEI/EIN Number	650545630
Address:	10450 SW 76 Street, Miami, FL, 33173, US
Mail Address:	10450 SW 76 Street, Miami, FL, 33173, US
ZIP code:	33173
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTERO RAFAEL	Secretary	10450 SW 76 Street, Miami, FL, 33173
MONTERO RAFAEL	Treasurer	10450 SW 76 Street, Miami, FL, 33173
MONTERO RAFAEL	Director	10450 SW 76 Street, Miami, FL, 33173
MONTERO RAFAEL	Agent	10450 SW 76 Street, Miami, FL, 33173
MONTERO RAFAEL	President	10450 SW 76 Street, Miami, FL, 33173

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000014869	RAM ACCOUNTING	EXPIRED	2012-02-11	2017-12-31	-	13382 NW 8 STREET, MIAMI, FL, 33182

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-01-03	8271 SW 27th Lane, Miami, FL 33155	-
CHANGE OF MAILING ADDRESS	2020-01-03	8271 SW 27th Lane, Miami, FL 33155	-
REGISTERED AGENT ADDRESS CHANGED	2020-01-03	8271 SW 27th Lane, Miami, FL 33155	-
REGISTERED AGENT NAME CHANGED	1995-08-10	MONTERO, RAFAEL	-

Documents

Name	Date
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-02-17
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-03-14
ANNUAL REPORT	2020-01-03
ANNUAL REPORT	2019-02-14
ANNUAL REPORT	2018-02-27
ANNUAL REPORT	2017-03-15
ANNUAL REPORT	2016-03-10
ANNUAL REPORT	2015-03-12

USAspending Awards / Financial Assistance

Date:

2020-05-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

13544.00

Total Face Value Of Loan:

13544.00

Trademarks

Serial Number:

78527351

Mark:

MONTERO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2004-12-06

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MONTERO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

cigars, cigar bands and cigar cutters

First Use:

1995-04-25

International Classes:

034 - Primary Class

Class Status:

Active

Serial Number:

74664865

Mark:

M MONTERO

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1995-04-24

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

M MONTERO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

cigars

First Use:

1994-11-11

International Classes:

034 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

1

Initial Approval Amount:

$13,544

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,544

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$13,671.28

Servicing Lender:

Wells Fargo Bank, National Association

Use of Proceeds:

Payroll: $13,544

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Date of last update: 03 Jul 2025

Sources: Florida Department of State