Home Page
Counties
Broward
Fort Lauderdale
MOFFA, SUTTON, & DONNINI, P.A.

MOFFA, SUTTON, & DONNINI, P.A. - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	MOFFA, SUTTON, & DONNINI, P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	07 May 2001 (24 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	11 Jan 2016 (10 years ago)
Document Number:	P01000045529
FEI/EIN Number	651108096
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
City:	Fort Lauderdale
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):

651108096

Plan Year:

2023

Number Of Participants:

17

Sponsors Telephone Number:

8137752131

File:

Plan Year:

2022

Number Of Participants:

16

Sponsors Telephone Number:

8137752131

File:

Plan Year:

2021

Number Of Participants:

17

Sponsors Telephone Number:

8137752131

File:

Plan Year:

2020

Number Of Participants:

17

Sponsors Telephone Number:

8137752131

File:

Plan Year:

2019

Number Of Participants:

16

Sponsors Telephone Number:

8137752131

File:

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2021-01-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

332600.00

Total Face Value Of Loan:

332600.00

Paycheck Protection Program

Jobs Reported:

15

Initial Approval Amount:

$332,600

Date Approved:

2021-01-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$332,600

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$336,563.86

Servicing Lender:

Loan Source Incorporated

Use of Proceeds:

Payroll: $332,597
Utilities: $1

Jobs Reported:

19

Initial Approval Amount:

$306,200

Date Approved:

2020-04-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$306,200

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$309,454.95

Servicing Lender:

BayFirst National Bank

Use of Proceeds:

Payroll: $306,200

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State