| Entity Name: | MOTO FAIRINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTO FAIRINGS 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 03 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | P09000055671 |
| FEI/EIN Number |
270466169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANTTE CARLOS A | President | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| PELAEZ CLAUDIA R | Vice President | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| TANTTE CARLOS | Agent | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024661 | PURE MOTO USA | EXPIRED | 2015-03-08 | 2020-12-31 | - | 12070 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 12070 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 12070 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 12070 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000095521 | LAPSED | CACE 17-019386 | 17TH CIRCUIT, BROWARD CTY | 2018-02-07 | 2023-03-07 | $57,970.20 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J17000393514 | TERMINATED | CACE17006047 | CIRCUIT COURT 17TH JUDICIAL | 2017-07-10 | 2022-07-12 | $54182.07 | FLORIDA COMMUNITY BANK, N.A., 2500 WESTON RD, STE 300, WESTON, FL 33331 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-02-19 |
| AMENDED ANNUAL REPORT | 2013-12-13 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-07 |
| Domestic Profit | 2009-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
