| Entity Name: | MOTO CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | P14000058663 |
| FEI/EIN Number | 47-1335929 |
| Address: | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 |
| Mail Address: | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XI81I61SP76O02 | P14000058663 | US-FL | GENERAL | ACTIVE | 2014-07-09 | |||||||||||||||||||
|
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| Legal | C/O LIMA, MARCOS PAULO, Sr., 333 SE 2nd AVENUE, SUITE 2840, WELLS FARGO CENTER, MIAMI, US-FL, US, 33131 |
| Headquarters | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-01-04 |
| Last Update | 2024-02-29 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000058663 |
| Name | Role | Address |
|---|---|---|
| Lima, Marcos Paulo, Sr. | Agent | 333 SE 2ND AVENUE, SUITE 2840, WELLS FARGO CENTER, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FEDERICO, GUILHERME CARDOSO, Sr. | Chief Executive Officer | 402 Vittorio Avenue, Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| LIMA, MARCOS | Chief Operating Officer | 8317 NW 115th Ct, Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | Lima, Marcos Paulo, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 333 SE 2ND AVENUE, SUITE 2840, WELLS FARGO CENTER, MIAMI, FL 33131 | No data |
| AMENDMENT | 2015-03-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 | No data |
| AMENDMENT | 2014-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
