| Entity Name: | MOCHIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCHIMA, 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: | 20 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2001 (23 years ago) |
| Document Number: | P01000092225 |
| FEI/EIN Number |
651146875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 TOWERSIDE TER, 408, MIAMI, FL, 33138, US |
| Mail Address: | 4000 TOWERSIDE TER, 408, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASSI GIANNI | President | 4000 TOWERSIDE TER, 408, MIAMI SHORES, FL, 33138 |
| TOMASSI GIANNI | Director | 4000 TOWERSIDE TER, 408, MIAMI SHORES, FL, 33138 |
| Tomassi Sebastian A | Secretary | 4000 TOWERSIDE TER, Miami, FL, 33138 |
| TOMASSI GREGORIO | Director | 4000 TOWERSIDE TER, MIAMI, FL, 33138 |
| Tomassi Daniel A | Director | 4000 TOWERSIDE TER, MIAMI, FL, 33138 |
| FURIATI KARINA L | Treasurer | 4000 TOWERSIDE TER, MIAMI, FL, 33138 |
| TOMASSI GIANNI | Agent | 4000 TOWERSIDE TER, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 4000 TOWERSIDE TER, 408, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 4000 TOWERSIDE TER, 408, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-05 | 4000 TOWERSIDE TER, 408, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-16 | TOMASSI, GIANNI | - |
| AMENDMENT | 2001-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4363257704 | 2020-05-01 | 0455 | PPP | 4000 TOWERSIDE TER APT 408, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2560678305 | 2021-01-21 | 0455 | PPS | 4000 Towerside Ter Apt 408, Miami, FL, 33138-2236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
