| Entity Name: | MOTES INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 |
| Mail Address: | 5717 39th Street Circle East, BRADENTON, FL 34203 |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTES, CONNIE S | Agent | 5717 39th Street Circle East, BRADENTON, FL 34203 |
| Name | Role | Address |
|---|---|---|
| MOTES, JAMES R | President | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 |
| Name | Role | Address |
|---|---|---|
| MOTES, CONNIE S | Secretary | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 |
| Name | Role | Address |
|---|---|---|
| MOTES, CONNIE S | Treasurer | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 5717 39th Street Circle Eaast, BRADENTON, FL 34203 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 5717 39th Street Circle East, BRADENTON, FL 34203 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
