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NORTH MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MOTORS, 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: 22 Aug 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000064696
FEI/EIN Number 650600825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 1401 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SHEENA President 4260 WEST 18TH LANE, HIALEAH, FL, 33012
SANCHEZ SHEENA Director 4260 WEST 18TH LANE, HIALEAH, FL, 33012
PERALTA NESTOR Vice President 7310 S.W. 96TH STREET, PINECREST, FL, 33156
FIGUEROA DAMARYS Agent 1401 BRICKELL AVENUE STE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-10-23 1401 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1996-10-23 1401 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000140594 LAPSED 97-17680 (02) BROWARD COUNTY CIRCUIT 2002-03-20 2007-04-09 $66,033.81 BANKATLANTIC, A FEDERAL SAVINGS BANK, 1750 E. SUNRISE BLVD., FORT LAUDERDALE, FL 33394

Documents

Name Date
ANNUAL REPORT 1996-10-23
ANNUAL REPORT 1996-07-16
DOCUMENTS PRIOR TO 1997 1995-08-22

Date of last update: 02 May 2025

Sources: Florida Department of State