| Entity Name: | INVERSIONES MOCA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Dec 1978 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 842086 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CABAL, VICTORIA | President | 1122 W. CAMINO REAL, BOCA RATON, FL |
| CABAL, VICTORIA | Treasurer | 1122 W. CAMINO REAL, BOCA RATON, FL |
| CABAL, VICTORIA | Director | 1122 W. CAMINO REAL, BOCA RATON, FL |
| PORCH, C. E. | Secretary | 169 LINCOLN ROAD, MIAMI BEACH, FL |
| PORCH, C. E. | Director | 169 LINCOLN ROAD, MIAMI BEACH, FL |
| CABAL, CATALINA | Agent | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-03 | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-03 | CABAL, CATALINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-03 | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-03 | 1151 N. ATLANTIC BLVD., APT 4E, FT. LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 1991-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
