| Entity Name: | MOHATRA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOHATRA 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: |
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: | 04 Dec 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2011 (14 years ago) |
| Document Number: | M42663 |
| FEI/EIN Number |
592779896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1989 NW 88 Court, DORAL, FL, 33172, US |
| Address: | 6500 WEST 4TH AVENUE, SUITE #32, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARG CORPORATE SERVICES, LLC | Agent | - |
| Valentini Matilde | President | 1989 NW 88 Court, DORAL, FL, 33172 |
| Valentini Matilde | Director | 1989 NW 88 Court, DORAL, FL, 33172 |
| Micara Gabriele | Director | 1989 NW 88 Court, DORAL, FL, 33172 |
| Micara Gabriele | Vice President | 1989 NW 88 Court, DORAL, FL, 33172 |
| GONZALEZ RICARDO A | Vice President | 1989 NW 88 Court, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040045 | NORTH HIALEAH SHOPPING CENTER | ACTIVE | 2012-04-27 | 2027-12-31 | - | 1989 NW 88 COURT, SUITE 101, DORAL, FL, 33072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 6500 WEST 4TH AVENUE, SUITE #32, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 6500 WEST 4TH AVENUE, SUITE #32, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1989 NW 88 Court, 101, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | ARG CORPORATE SERVICES, LLC | - |
| AMENDMENT | 2011-07-11 | - | - |
| AMENDMENT | 2011-07-05 | - | - |
| EVENT CONVERTED TO NOTES | 1990-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
