| Entity Name: | MOTOR HAUS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOTOR HAUS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Document Number: | P12000027424 |
| FEI/EIN Number |
45-4858149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 |
| Mail Address: | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOTOR HAUS INC | 2023 | 454858149 | 2024-07-08 | MOTOR HAUS INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5612348707 |
| Plan sponsor’s address | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5612348707 |
| Plan sponsor’s address | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5612348707 |
| Plan sponsor’s address | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-07 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5612348707 |
| Plan sponsor’s address | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5612348707 |
| Plan sponsor’s address | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-26 |
| Name of individual signing | KRISTEN CAUWELS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ DA CUNHA, MARTIN | Agent | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 |
| LOPEZ DA CUNHA, MARTIN | Director | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046583 | MOTORHAUS | ACTIVE | 2020-04-28 | 2025-12-31 | - | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 1540 LATHAM ROAD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | LOPEZ DA CUNHA, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9020457303 | 2020-05-01 | 0455 | PPP | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 22 Feb 2025
Sources: Florida Department of State
