| Entity Name: | FORMULA 1 MOTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMULA 1 MOTORS 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 08 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2009 (16 years ago) |
| Document Number: | P07000055750 |
| FEI/EIN Number |
010896623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NORTH WEST 33RD COURT #9, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1900 NORTH WEST 33RD COURT #9, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECATELLO STEPHEN D | President | 11415 WHISPER SOUND DRIVE, BOCA RATON, FL, 33428 |
| DESTASIO JOSEPH F | Vice President | 9730 PARKVIEW AVE., BOCA RATON, FL, 33428 |
| SECATELLO STEPHEN D | Agent | 11415 WHISPER SOUND DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 1900 NORTH WEST 33RD COURT #9, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 11415 WHISPER SOUND DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-19 | 1900 NORTH WEST 33RD COURT #9, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000448125 | LAPSED | 12 CC 008297 RB | PALM BEACH CO. | 2013-09-17 | 2019-04-14 | $14470.77 | NOVA CASUAL COMPANY, 726 EXCHANGE STREET, SUITE 1020, BUFFALO, NY 14210 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-08 |
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
