| Entity Name: | MONTERO CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Nov 1994 (30 years ago) |
| Document Number: | P94000080607 |
| FEI/EIN Number | 650545630 |
| Address: | 8271 SW 27th Lane, Miami, FL, 33155, US |
| Mail Address: | 8271 SW 27th Lane, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Agent | 8271 SW 27th Lane, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | President | 8271 SW 27th Lane, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Secretary | 8271 SW 27th Lane, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Treasurer | 8271 SW 27th Lane, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Director | 8271 SW 27th Lane, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000014869 | RAM ACCOUNTING | EXPIRED | 2012-02-11 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 8271 SW 27th Lane, Miami, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 8271 SW 27th Lane, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-08-10 | MONTERO, RAFAEL | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
