| Entity Name: | MOCTEZUMA ENVIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCTEZUMA ENVIOS 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: | 13 Jul 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Nov 2009 (15 years ago) |
| Document Number: | P01000069241 |
| FEI/EIN Number |
651121271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19784 SW 177 AVENUE, MIAMI, FL, 33187, US |
| Mail Address: | 19784 SW 177 AVENUE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCAL LILIANA | President | 19784 SW 177 AVE, MIAMI, FL, 33177 |
| CARRASCAL LILIANA | Vice President | 19784 SW 177 AVE, MIAMI, FL, 33177 |
| CARRASCAL LILIANA | Secretary | 19784 SW 177 AVE, MIAMI, FL, 33177 |
| CARRASCAL LILIANA | Director | 19784 SW 177 AVE, MIAMI, FL, 33177 |
| CARRASCAL LILIANA | Agent | 19784 SW 177 AVE, MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04125900142 | MUNDO EXCHANGE | EXPIRED | 2004-05-04 | 2024-12-31 | - | 19784, SW 177TH AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-14 | CARRASCAL, LILIANA | - |
| CHANGE OF MAILING ADDRESS | 2008-08-14 | 19784 SW 177 AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-14 | 19784 SW 177 AVENUE, MIAMI, FL 33187 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-05 | 19784 SW 177 AVE, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8153027106 | 2020-04-15 | 0455 | PPP | 19784 sw 177 ave, MIAMI, FL, 33187-2633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
