| Entity Name: | TOTAL MOTORS RETAIL & WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL MOTORS RETAIL & WHOLESALE 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: |
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: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000013689 |
| FEI/EIN Number |
650985312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 S STATE ROAD 7, MIRAMAR, FL, 33023, US |
| Mail Address: | 3210 S STATE ROAD 7, MIAMI, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JESUS | President | 75 NW 22ND AVENUE, MIAMI, FL, 33125 |
| CASTRO JESUS | Director | 75 NW 22ND AVENUE, MIAMI, FL, 33125 |
| CASTRO GERTRUDIS | Vice President | 75 NW 22ND AVENUE, MIAMI, FL, 33125 |
| CASTRO GERTRUDIS | Director | 75 NW 22ND AVENUE, MIAMI, FL, 33125 |
| CASTRO JESUS | Agent | 75 NW 22ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 3210 S STATE ROAD 7, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 3210 S STATE ROAD 7, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2000-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-24 | CASTRO, JESUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-18 |
| Amendment | 2000-07-24 |
| Domestic Profit | 2000-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
