| Entity Name: | MOCA INTERNATIONAL INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCA INTERNATIONAL INVESTMENTS CORP. 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000057075 |
| FEI/EIN Number |
200955538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| Address: | 1200 BRICKELL AV., SUITE 505, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO AGUILERA ENRIQUE | President | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| CABRERA ARTEAGA ANA | Secretary | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| MARRERO JOSE C | Agent | 1200 BRICKELL AV., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 1200 BRICKELL AV., SUITE 505, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 1200 BRICKELL AV., SUITE 505, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
