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MOOSAKIB, INC. - Florida Company Profile

Company Details

Entity Name: MOOSAKIB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOOSAKIB, 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: 26 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: P04000123260
FEI/EIN Number 342014280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 BUSINESS PARK WAY, Royal Palm Beach, FL, 33411, US
Mail Address: 180 BUSINESS PARK WAY, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARCON RAQUEL President 180 BUSINESS PARK WAY, Royal Palm Beach, FL, 33411
ALARCON RAQUEL Treasurer 180 BUSINESS PARK WAY, Royal Palm Beach, FL, 33411
ALARCON RAQUEL Director 180 BUSINESS PARK WAY, Royal Palm Beach, FL, 33411
ALARCON JORGE L Vice President 180 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
ALARCON ELIZABETH N Secretary 180 Business Park Way, Royal Palm Beach, FL, 33411
ALARCON RAQUEL Agent 180 Business Park Way, Royal Palm Beach, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000030847 J & H AUTOMOTIVE ACTIVE 2024-02-28 2029-12-31 - 180 BUSINESS PARK WAY, STE A1, ROYAL PALM BEACH, FL, 33411
G12000074027 J & H AUTOMOTIVE EXPIRED 2012-07-25 2017-12-31 - 490 BUSINESS PARK WAY, STE C, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-22 ALARCON, RAQUEL -
REINSTATEMENT 2021-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 180 Business Park Way, Suite A1, Royal Palm Beach, FL 33411 -
AMENDMENT 2018-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 180 BUSINESS PARK WAY, STE A1, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2017-05-30 180 BUSINESS PARK WAY, STE A1, Royal Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-03-22
ANNUAL REPORT 2019-04-30
Amendment 2018-09-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5668437400 2020-05-12 0455 PPP 180 Business Park Way A1, Royal Palm Beach, FL, 33411-1726
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49840
Loan Approval Amount (current) 49840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1726
Project Congressional District FL-20
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50282.42
Forgiveness Paid Date 2021-04-09

Date of last update: 01 May 2025

Sources: Florida Department of State