| Entity Name: | RICARDO MONTERO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO MONTERO 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: |
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: | 01 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000055674 |
| FEI/EIN Number |
650700373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1561 NW 100 TERR, PLANTATIION, FL, 33322, US |
| Mail Address: | 1561 NW 100 TERR, PLANTATIION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO RICARDO | President | 1561 NW 100TH TERRACE, PLANTATION, FL, 33322 |
| MONTERO RICARDO | Director | 1561 NW 100TH TERRACE, PLANTATION, FL, 33322 |
| MONTERO RICARDO | Agent | 7055 SW 161ST PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 1561 NW 100 TERR, PLANTATIION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 1561 NW 100 TERR, PLANTATIION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 7055 SW 161ST PLACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
