| Entity Name: | MOFFA, SUTTON, & DONNINI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOFFA, SUTTON, & DONNINI, P.A. 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 May 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | P01000045529 |
| FEI/EIN Number |
651108096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Trade Centre South, 100 W Cypress Creek Rd., FT LAUDERDALE, FL, 33309, US |
| Mail Address: | Trade Centre South, 100 W Cypress Creek Rd., FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFA JOSEPH C | President | Trade Centre South, FT LAUDERDALE, FL, 33309 |
| MOFFA JOSEPH C | Director | Trade Centre South, FT LAUDERDALE, FL, 33309 |
| SUTTON JAMES H | Vice President | 10627 BROADLAND PASS, THONTOSASSA, FL, 33592 |
| SUTTON JAMES H | Director | 10627 BROADLAND PASS, THONTOSASSA, FL, 33592 |
| Donnini Gerald J | Vice President | Trade Centre South, FT LAUDERDALE, FL, 33309 |
| MOFFA JOSEPH | Agent | Trade Centre South, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | Trade Centre South, 100 W Cypress Creek Rd., Suite 930, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | Trade Centre South, 100 W Cypress Creek Rd., Suite 930, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | Trade Centre South, 100 W Cypress Creek Rd., Suite 930, FT LAUDERDALE, FL 33309 | - |
| AMENDMENT AND NAME CHANGE | 2016-01-11 | MOFFA, SUTTON, & DONNINI, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2011-08-29 | MOFFA, GAINOR, & SUTTON, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | MOFFA, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-14 |
| Amendment and Name Change | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3793508306 | 2021-01-22 | 0455 | PPS | 100 W Cypress Creek Rd Suite 930, Fort Lauderdale, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
