| Entity Name: | T & S MOTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & S MOTO, 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 10 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2012 (13 years ago) |
| Document Number: | P06000029497 |
| FEI/EIN Number |
204398763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3835 N.W. 32ND AVE., BAY C, BAY C, MIAMI, FL, 33142 |
| Mail Address: | 3835 N.W. 32ND AVE., BAY C, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAITE SHAWN D | President | 3835 N.W. 32ND AVE., BAY C, MIAMI, FL, 33142 |
| PAITE TANIA M | Vice President | 3835 N.W. 32ND AVE., BAY C, MIAMI, FL, 33142 |
| PAITE SHAWN D | Agent | 2666 N.W. 21 TERRACE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08252900408 | SMA FUNDRAISER | EXPIRED | 2008-09-08 | 2013-12-31 | - | 2666 N.W. 21 TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 3835 N.W. 32ND AVE., BAY C, BAY C, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-01 | 3835 N.W. 32ND AVE., BAY C, BAY C, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000366889 | ACTIVE | 1000000594617 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000420357 | TERMINATED | 1000000453437 | MIAMI-DADE | 2013-02-11 | 2023-02-13 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-10 |
| ANNUAL REPORT | 2011-04-25 |
| ADDRESS CHANGE | 2010-10-01 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-02-01 |
| Domestic Profit | 2006-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
