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MOTOR SALES DIRECT, CO. - Florida Company Profile

Company Details

Entity Name: MOTOR SALES DIRECT, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOTOR SALES DIRECT, CO. 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: 26 May 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P09000046119
FEI/EIN Number 270242700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256
Mail Address: 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JORGE A President 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256
CAICEDO VIVIANA A Agent 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256
CAICEDO VIVIANA A OA 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256
LOCKE MARTA L Chief Executive Officer 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000114454 MOTORSALESDIRECT.COM EXPIRED 2009-06-06 2014-12-31 - 11556 PHILIPS HWY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000827804 TERMINATED 1000000689562 DUVAL 2015-07-31 2025-08-05 $ 331.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State