| Entity Name: | MOTES INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTES INVESTIGATIONS, 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2019 (6 years ago) |
| Document Number: | P12000103124 |
| FEI/EIN Number |
46-1595054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5717 39th Street Circle Eaast, BRADENTON, FL, 34203, US |
| Mail Address: | 5717 39th Street Circle East, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTES CONNIE S | Secretary | 5717 39th Street Circle Eaast, BRADENTON, FL, 34203 |
| MOTES JAMES R | President | 5717 39th Street Circle Eaast, BRADENTON, FL, 34203 |
| MOTES CONNIE S | Treasurer | 5717 39th Street Circle Eaast, BRADENTON, FL, 34203 |
| MOTES CONNIE S | Agent | 5717 39th Street Circle East, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 5717 39th Street Circle East, BRADENTON, FL 34203 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-01-23 |
| Domestic Profit | 2012-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
