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

Company Details

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

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

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
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

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332600
Current Approval Amount:
332600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
336563.86

Date of last update: 03 May 2025

Sources: Florida Department of State