| Entity Name: | MOTAGUA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTAGUA GROUP 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: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000053876 |
| FEI/EIN Number |
510579571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA DANILO O | President | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| RODRIGUEZ SANDRA | Vice President | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| ZELAYA DANILO O | Agent | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-07-12 | MOTAGUA GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 16776 NW 91 AVE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 16776 NW 91 AVE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 16776 NW 91 AVE, MIAMI LAKES, FL 33018 | - |
| CANCEL ADM DISS/REV | 2008-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Name Change | 2013-07-12 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-21 |
| REINSTATEMENT | 2008-02-15 |
| Domestic Profit | 2006-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
