| Entity Name: | MOTOFINO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Jun 2006 (19 years ago) |
| Document Number: | P04000055388 |
| FEI/EIN Number | 341989831 |
| Address: | 329 Timbercreek Lane, Augusta, GA, 30909, US |
| Mail Address: | 329 Timbercreek Lane, Augusta, GA, 30909, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON TOM | Agent | 1220 US HWY 1, NORTH PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| SIMPSON TOM | President | 329 Timbercreek Lane, Augusta, GA, 30909 |
| Name | Role | Address |
|---|---|---|
| JOHNSON JESSICA | Officer | 329 Timbercreek Lane, Augusta, GA, 30909 |
| Name | Role | Address |
|---|---|---|
| Cochran Rebecca | Chief Financial Officer | 329 Timbercreek Lane, Augusta, GA, 30909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 329 Timbercreek Lane, Augusta, GA 30909 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 329 Timbercreek Lane, Augusta, GA 30909 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1220 US HWY 1, SUITE #F, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | SIMPSON, TOM | No data |
| CANCEL ADM DISS/REV | 2006-06-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
