| Entity Name: | MOTA'S WHOLE SALE RETAIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTA'S WHOLE SALE RETAIL 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: | 11 Mar 2020 (5 years ago) |
| Document Number: | P20000023137 |
| FEI/EIN Number |
85-3189253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE, MIAMI, FL, 33130, US |
| Mail Address: | 350 S MIAMI AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTA ANDREA | President | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | ZAMBRANO , BLANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 350 S MIAMI AVE, APT 3302, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-12 | 350 S MIAMI AVE, APT 3302, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-11 |
| Domestic Profit | 2020-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
