| Entity Name: | MOC, POVEDA & ASSOCIATES INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000093657 |
| FEI/EIN Number | 030543858 |
| Address: | 5805 BLUE LAGOON DR., #140, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DR., #140, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moc Kansent | Agent | 5805 BLUE LAGOON DR., #140, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MOC KAN-SENT | President | 5805 BLUE LAGOON DR., #140, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078088 | MPA INSURANCE & FINANCIAL | EXPIRED | 2012-08-07 | 2017-12-31 | No data | 100 GLENDALOUGH COURT, SUITE B4, TYRONE, GA, 30290 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 5805 BLUE LAGOON DR., #140, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2017-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | Moc, Kansent | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-21 | 5805 BLUE LAGOON DR., #140, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-21 | 5805 BLUE LAGOON DR., #140, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2011-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000360165 | LAPSED | 1000000342000 | LEON | 2013-02-11 | 2023-02-13 | $ 486.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-25 |
| ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-21 |
| REINSTATEMENT | 2011-12-16 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
