MOTI ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | MOTI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000003654 |
| FEI/EIN Number |
381958375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| Mail Address: | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MOTI SAMUEL | Chairman | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| MOTI SAMUEL | President | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| BALTZER GORDON B | Chairman | 10715 NW 51ST ST., CORAL SPRINGS, FL, 33076 |
| BALTZER GORDON B | Vice President | 10715 NW 51ST ST., CORAL SPRINGS, FL, 33076 |
| MOTI VIRGINIA R | Director | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| MOTI VIRGINIA R | Secretary | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| MOTI VIRGINIA R | Treasurer | 702 NOTRE DAME, GROSSE POINTE, MI, 48230 |
| BALTZER GORDON B | Agent | 10715 NW 51ST ST., CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-07-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State