| Entity Name: | D&A MOTOS INDUSTRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&A MOTOS INDUSTRY 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: | 24 May 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | P23000040964 |
| FEI/EIN Number |
93-1567468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 SW 2ND AVE, APT 304, MIAMI, FL, 33129, US |
| Mail Address: | 750 SW 10TH AVE, APT 304, MIAMI, FL, 33130, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONDON RIVERO DEIBY S | President | 1712 SW 2ND AVE APT 304, MIAMI, FL, 33129 |
| VAINBERG DANIEL | Vice President | 410 S PARK RD, HOLLYWOOD, FL, 33021 |
| GONZALEZ JORGE | Chief Financial Officer | 1712 SW 2ND AVE, MIAMI, FL, 33129 |
| BELFORT LUIS | Chief Operating Officer | 11053 NW 43RD LN, DORAL, FL, 33178 |
| RONDON RIVER DEIBY S | Agent | 1712 SW 2ND AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1712 SW 2ND AVE, APT 304, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-23 |
| ANNUAL REPORT | 2024-02-10 |
| Domestic Profit | 2023-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
