| Entity Name: | AMOCA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMOCA INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000093579 |
| FEI/EIN Number |
651142701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| Mail Address: | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFFATI NISSIM | Director | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| ZAFFATI NISSIM | President | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| ZAFFATI NISSIM | Secretary | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| ZAFFATI MONICA | Director | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| ZAFFATI MONICA | Treasurer | 17818 FOXBOROUGH LANE, BOCA RATON, FL, 33496 |
| BODIN GLORIA ROA | Agent | 2655 LEJEUNE ROAD, SUITE #1001, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | 17818 FOXBOROUGH LANE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-09 | 17818 FOXBOROUGH LANE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-07-09 |
| Domestic Profit | 2001-09-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
