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MOCO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MOCO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOCO ENTERPRISES, 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: 15 Aug 1979 (46 years ago)
Document Number: 632833
FEI/EIN Number 591934062

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

Address: 644 21ST ST, VERO BEACH, FL, 32960
Mail Address: 644 21ST ST, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIARTY, PATRICK M President 585 32ND COURT, S.W., VERO BEACH, FL, 32968
MORIARTY, PATRICK M Vice President 585 32ND COURT, S.W., VERO BEACH, FL, 32968
MORIARTY, PATRICK M Treasurer 585 32ND COURT, S.W., VERO BEACH, FL, 32968
MORIARTY, PATRICK M Secretary 585 32ND COURT, S.W., VERO BEACH, FL, 32968
MORIARTY, PATRICK M Agent 644 21ST ST, VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039295 CAITLIN'S ACTIVE 2018-03-25 2028-12-31 - 644 21ST ST., VERO BEACH, FL, 32960
G18000039294 PAT'S HALLMARK SHOP ACTIVE 2018-03-25 2028-12-31 - 644 21ST ST, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 644 21ST ST, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2011-02-23 644 21ST ST, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 644 21ST ST, VERO BEACH, FL 32960 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000340334 TERMINATED 1000000062658 2209 1027 2007-10-05 2027-10-18 $ 54,849.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J07000179518 TERMINATED 1000000049798 2165 114 2007-05-14 2027-06-13 $ 46,972.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J07000179625 TERMINATED 1000000050196 2165 113 2007-05-14 2027-06-13 $ 895.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5598167700 2020-05-01 0455 PPP 644 21ST ST, VERO BEACH, FL, 32960-0933
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50367
Loan Approval Amount (current) 50367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-0933
Project Congressional District FL-08
Number of Employees 13
NAICS code 453220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50717.5
Forgiveness Paid Date 2021-01-14
9836538302 2021-01-31 0455 PPS 644 21st St, Vero Beach, FL, 32960-0933
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50367
Loan Approval Amount (current) 50367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-0933
Project Congressional District FL-08
Number of Employees 13
NAICS code 453220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50609.87
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State