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MOCHIMA INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MOCHIMA INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOCHIMA INTERNATIONAL INVESTMENTS, 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 11 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2021 (4 years ago)
Document Number: P05000116012
FEI/EIN Number 203501483

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

Address: 10250 SW 56 STREET, STE D-202, MIAMI, FL, 33165
Mail Address: 10250 SW 56 STREET, STE D-202, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOL EUGENIO Director 8468 SW 113 PL, MIAMI, FL, 33173
SOL EUGENIO President 8468 SW 113 PL, MIAMI, FL, 33173
SOL EUGENIO Secretary 8468 SW 113 PL, MIAMI, FL, 33173
SOL JOSE Director AVE BOLIVAR NO 332 PUERTO LA CRUZ, VENEZUELA
SOL JOSE Vice President AVE BOLIVAR NO 332 PUERTO LA CRUZ, VENEZUELA
BACARIZA JAIME Treasurer 830 SISTINA AVE, CORAL GABLES, FL, 33146
SOL EUGENIO Agent 10250 SW 56 ST., D-202, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-11 - -
REGISTERED AGENT NAME CHANGED 2007-03-12 SOL, EUGENIO -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 10250 SW 56 ST., D-202, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 10250 SW 56 STREET, STE D-202, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2007-01-11 10250 SW 56 STREET, STE D-202, MIAMI, FL 33165 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State