| Entity Name: | MASTER MOTORIST PROGRAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER MOTORIST PROGRAM, 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: | 15 Jul 1992 (33 years ago) |
| Date of dissolution: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (26 years ago) |
| Document Number: | V50891 |
| FEI/EIN Number |
650344811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 SOUTHGATE BOULEVARD, SUITE #4, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 70 PINE ST., ATTN E M TUCK, NEW YORK, NY, 10270, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| TUCK, ELIZABETH | Secretary | 70 PINE ST., NEW YORK, NY, 10270 |
| DESANTIS ANTHONY | President | 505 CARR ROAD, WILMINGTON, DE |
| DESANTIS ANTHONY | Chief Executive Officer | 505 CARR ROAD, WILMINGTON, DE |
| LOCKHORN WILLIAM | Vice President | 1800 JFK BLVD, PHILADELPHIA, PA |
| LOCKHORN WILLIAM | Director | 1800 JFK BLVD, PHILADELPHIA, PA |
| SULPIZO DONALD | Treasurer | 505 CARR ROAD, WILMINGTON, DE |
| HANSEN JACOB | Director | 505 CARR RD., WILMINGTON, DE |
| CAIN ESTA | Director | 505 CARR ROAD, WILMINGTON, DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J72917. MERGER NUMBER 100000020901 |
| REGISTERED AGENT NAME CHANGED | 1996-08-21 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 7640 SOUTHGATE BOULEVARD, SUITE #4, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-24 | 7640 SOUTHGATE BOULEVARD, SUITE #4, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-28 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-06-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
