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MONTANO, PABON AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MONTANO, PABON AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: S52074
FEI/EIN Number 650309142
Address: 3271 NW 7ST, UNIT #106, MIAMI, FL, 33125, US
Mail Address: 3271 NW 7ST, UNIT #106, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO CARLOS President 3271 N.W. 7 STREET, #106, MIAMI, FL, 33125
VALLEJO GERARDO Secretary 3271 NW 7ST, MIAMI, FL, 33125
Correa Sahily Agent 500 west 49 street, Hialeah, FL, 33012

Unique Entity ID

Unique Entity ID:
NKJNV2B4KYE3
CAGE Code:
5WE29
UEI Expiration Date:
2025-11-25

Business Information

Activation Date:
2024-11-27
Initial Registration Date:
2010-02-19

Commercial and government entity program

CAGE number:
5WE29
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-27
CAGE Expiration:
2029-11-27
SAM Expiration:
2025-11-25

Contact Information

POC:
GERARDO VALLEJO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97125900025 NOUVELLE INSTITUTE ACTIVE 1997-05-05 2027-12-31 - 3271 NW 7TH ST., #106, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-06 - -
AMENDMENT 2022-06-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-04 Correa, Sahily -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 500 west 49 street, Hialeah, FL 33012 -
AMENDMENT 2018-01-18 - -
CANCEL ADM DISS/REV 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 1999-09-20 3271 NW 7ST, UNIT #106, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 1999-09-20 3271 NW 7ST, UNIT #106, MIAMI, FL 33125 -
REINSTATEMENT 1997-11-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-09
Amendment 2023-03-06
ANNUAL REPORT 2023-01-31
Amendment 2022-06-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-10

USAspending Awards / Financial Assistance

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
45082.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
43913.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
1770.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-30
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASE-FWS
Obligated Amount:
33330.01
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-24
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
1784271.11
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$234,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$234,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$236,028
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $234,000
Jobs Reported:
37
Initial Approval Amount:
$203,125
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$203,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$204,902.34
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $203,123
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State