| Entity Name: | LTM MOTOR GROUP ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTM MOTOR GROUP ONE, 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: | 27 Aug 2007 (18 years ago) |
| Date of dissolution: | 21 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2009 (16 years ago) |
| Document Number: | P07000095911 |
| FEI/EIN Number |
260792267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5761 NW 112 AVE, APT. 115, MIAMI, FL, 33178 |
| Mail Address: | 5761 NW 112 AVE, APT. 115, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURINI JONATHAN | President | 5761 NW 112 AVE, MIAMI, FL, 33178 |
| GEROSA FAUSTO G | Secretary | 7591 NW 54 STREET, MIAMI, FL, 33166 |
| DOS REIS ANTONIO P.S. E | Treasurer | 7591 NW 54 STREET, MIAMI, FL, 33166 |
| FERSACA MARIA A | Agent | 5761 NW 112 AVE., MIAMI, FL, 33178 |
| BRENZINI GINO | Secretary | 7591 NW 54 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 5761 NW 112 AVE, APT. 115, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 5761 NW 112 AVE, APT. 115, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 5761 NW 112 AVE., APT. 115, MIAMI, FL 33178 | - |
| AMENDMENT | 2007-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000818978 | TERMINATED | 1000000182294 | DADE | 2010-07-23 | 2030-08-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-21 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-07-02 |
| Amendment | 2007-10-22 |
| Domestic Profit | 2007-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
