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  5. SC MOTA GP, INC.

SC MOTA GP, INC. - Florida Company Profile

Company Details

Entity Name: SC MOTA GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Jul 2004 (21 years ago)
Document Number: F04000004040
FEI/EIN Number 201354663

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US
Address: 302 Datura Street, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TSO AGENT SERVICES, LLC Agent -
KOSOY BRIAN D President 302 Datura Street, West Palm Beach, FL, 33401
GREEN ROBERT S Director 2851 John Street, Markham, On, L3R 57
PRESTON JOHN W.S. Director 360 South Rosemary Avenue, West Palm Beach, FL, 33401
Preston Jeffrey Vice President 360 South Rosemary Avenue, West Palm Beach, FL, 33401
DeFazio Daniel Vice President 302 Datura Street, West Palm Beach, FL, 33401
FRIED JORDAN D Vice President 302 Datura Street, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-08 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-12 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 302 Datura Street, Suite 100, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2011-04-18 TSO AGENT SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-08-13
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-10-10

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KOSOY BRIAN D

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GREEN ROBERT S

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PRESTON JOHN W.S.

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Preston Jeffrey

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DeFazio Daniel

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FRIED JORDAN D

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Companies related by address

302 Datura Street, Suite 100, West Palm Beach, FL, 33401, US

STERLING PALM BEACH HOLDINGS MM, LLC STERLING PALM BEACH, LLC STERLING PALM BEACH HOLDINGS, LLC SILVERADO TRAIL RPP, LLC TSO HAWTHORNE LLC TSO PEMBROKE PLACE, LLC STERLING PEMBROKE PLACE, LLLP TSO AGENT SERVICES, LLC TSO SVAP INVESTORS, LLC SVAP INSIDER INVESTORS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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