| Entity Name: | JULIO A. MOCEGA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO A. MOCEGA AND ASSOCIATES, 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: | 07 Oct 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 1996 (29 years ago) |
| Document Number: | F47834 |
| FEI/EIN Number |
592124672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 S.E. 2ND AVE, SUITE 545, MIAMI, FL, 33131 |
| Mail Address: | 25 S.E. 2ND AVE, SUITE 545, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCEGA, TERESA | Director | 10915 S.W. 125TH ST., SOUTH MIAMI, FL, 33176 |
| MOCEGA, JULIO | President | 10915 S.W. 125TH ST., SOUTH MIAMI, FL, 33176 |
| MOCEGA, JULIO | Secretary | 10915 S.W. 125TH ST., SOUTH MIAMI, FL, 33176 |
| MOCEGA, JULIO | Director | 10915 S.W. 125TH ST., SOUTH MIAMI, FL, 33176 |
| MOCEGA, TERESA | Vice President | 10915 S.W. 125TH ST., SOUTH MIAMI, FL, 33176 |
| MOCEGA, JULIO A. | Agent | 25 SE. 2 AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | MOCEGA, JULIO A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 25 SE. 2 AVE, 543, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-01 | 25 S.E. 2ND AVE, SUITE 545, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-01 | 25 S.E. 2ND AVE, SUITE 545, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1984-09-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3677237304 | 2020-04-29 | 0455 | PPP | 25 SE 2ND AVE SUITE 545, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
