| Entity Name: | MOTOR HAUS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTOR HAUS, 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: |
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, US |
| Mail Address: | 1540 LATHAM ROAD, WEST PALM BEACH, FL, 33409, US |
| 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 | |||||||||||||||||||||||
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| 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 | Director | 1540 LATHAM ROAD, WEST PALM BEACH, FL, 33409 |
| LOPEZ DA CUNHA MARTIN | Agent | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9020457303 | 2020-05-01 | 0455 | PPP | 1540 LATHAM RD, WEST PALM BEACH, FL, 33409-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
