| Entity Name: | MOCCHI INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCCHI INTERNATIONAL, CORP. 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: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 09 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2006 (19 years ago) |
| Document Number: | P00000107668 |
| FEI/EIN Number |
651081857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 W. 84TH ST, # 7, HIALEAH, FL, 33016 |
| Mail Address: | 19630 NW 79TH PLACE, MIAMI, FL, 33015 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADEVALL JUAN | President | 19630 NW 79 PLACE, MIAMI, FL, 33015 |
| SOCAS NOELIA | Director | 19630 NW 79 PLACE, MIAMI, FL, 33015 |
| CASADEVALL JUAN A | Agent | 19630 NW 79TH PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-03 | 2500 W. 84TH ST, # 7, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 2500 W. 84TH ST, # 7, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | CASADEVALL, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 19630 NW 79TH PLACE, MIAMI, FL 33015 | - |
| AMENDMENT | 2001-05-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-09 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-05-23 |
| Amendment | 2001-05-11 |
| Domestic Profit | 2000-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
