| Entity Name: | MOTO MUNDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTO MUNDI, 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000047449 |
| FEI/EIN Number |
650590376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| Mail Address: | 4119 NO STATE ROAD SEVEN, STE A 101, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA RICARDO L | President | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| FERREIRA RICARDO L | Director | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| DE OLIVEIRA LAURA R | Secretary | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| DE OLIVEIRA LAURA R | Director | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| SALLES ELIZABETH L | Treasurer | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| SALLES ELIZABETH L | Director | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| FERREIRA PAULO L | Vice President | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| FERREIRA PAULO L | Director | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| FERREIRA IVO L | Treasurer | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| FERREIRA IVO L | Director | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-13 | 401 69 STREET SUITE 5-N, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900003621 | LAPSED | COWE 03-011843 (80) | BROWARD COUNTY COUNTY COURT | 2004-02-05 | 2009-02-12 | $6608.24 | THE PITNEY BOWES BANK, INC., 27 WATERVIEW DRIVE, SHELTON, CT 06484 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-06-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
