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MOCHIMA, INC. - Florida Company Profile

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Company Details

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 (24 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

Key Officers & Management

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

Events

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 - -

Documents

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

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:
11675.00
Total Face Value Of Loan:
11675.00
Date:
2020-05-03
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:
25539.00
Total Face Value Of Loan:
25539.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25539
Current Approval Amount:
25539
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25675.77
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11675
Current Approval Amount:
11675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11767.76

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Date of last update: 02 Jul 2025

Sources: Florida Department of State