| Entity Name: | MOTAGUA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTAGUA 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: |
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 Oct 2014 (11 years ago) |
| Date of dissolution: | 07 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | P14000085890 |
| FEI/EIN Number |
51-0579571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA DANILO | President | 16776 NW 91 AVE, MIAMI LAKES, FL, 33018 |
| JACOBO LUIS | Agent | 6220 W 21 CT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2015-03-27 |
| Domestic Profit | 2014-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
