| Entity Name: | MOCTEZUMA BAR AND GRILL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCTEZUMA BAR AND GRILL 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: | 25 Oct 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000100796 |
| FEI/EIN Number |
651057257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 NORTH DIXIE HWY, LAKE WORTH, FL, 33462 |
| Mail Address: | 308 NORTH DIXIE HWY, LAKE WORTH, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES DAVID R | President | 308 NORTH DIXIE HWY, LANTANA, FL, 33462 |
| JAIMES DAVID R | Director | 308 NORTH DIXIE HWY, LANTANA, FL, 33462 |
| PERES DAVID D | Treasurer | 308 N. DIXIE HWY, LANTANA, FL, 33462 |
| JACQUES JIMMY | Vice President | 308 N. DIXIE HWY, LANTANA, FL, 33462 |
| JAIMES DAVID R | Agent | 308 NORTH DIXIE HWY, LAKE WORTH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 308 NORTH DIXIE HWY, LAKE WORTH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 308 NORTH DIXIE HWY, LAKE WORTH, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 308 NORTH DIXIE HWY, LAKE WORTH, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000461693 | LAPSED | 01023020035 | 14366 00157 | 2002-11-07 | 2022-11-21 | $ 2,481.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-01 |
| Domestic Profit | 2000-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
