| Entity Name: | MONTERO CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO CIGAR COMPANY, INC. 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: | 02 Nov 1994 (31 years ago) |
| Document Number: | P94000080607 |
| FEI/EIN Number |
650545630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 SW 76 Street, Miami, FL, 33173, US |
| Mail Address: | 10450 SW 76 Street, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4013317709 | 2020-05-01 | 0455 | PPP | 8271 SW 27 LANE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
