| Entity Name: | MOTO CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTO CAPITAL GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FEDERICO GUILHERME CSr. | Chief Executive Officer | 402 Vittorio Avenue, Coral Gables, FL, 33146 |
| LIMA MARCOS | Chief Operating Officer | 8317 NW 115th Ct, Doral, FL, 33178 |
| Lima Marcos Paulo Sr. | Agent | 333 SE 2ND AVENUE, SUITE 2840, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | Lima, Marcos Paulo, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 333 SE 2ND AVENUE, SUITE 2840, WELLS FARGO CENTER, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | WELLS FARGO CENTER, 333 S.E. 2ND AVE., SUITE 2840, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
