| Entity Name: | MONTERICO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERICO 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: |
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: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P97000103739 |
| FEI/EIN Number |
650825669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N BAY SHORE DR. 704, MIAMI, FL, 33137, US |
| Mail Address: | 1400 LINCOLN ROAD, OSCAR REY CPA - SUITE 504, MAMI BEACH, FL, 33139, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUHN wILLIAM A | President | 177 OCEAN LANE DR., KEY BISCAYNE, FL, 33149 |
| REY OSCAR O | Agent | 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-28 | 2000 N BAY SHORE DR. 704, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-10 | 2000 N BAY SHORE DR. 704, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | REY, OSCAR OCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-10 | 1400 LINCOLN ROAD, 504, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-11-28 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-08-10 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
