Entity Name: | MOCALI INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOCALI 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: | 10 Aug 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P07000090331 |
FEI/EIN Number |
260684133
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2833 BIRD AVE, MIAMI, FL, 33133 |
Mail Address: | 2833 BIRD AVE, MIAMI, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTEVE JOSE L | President | 4135 VENTURA AVE, MIAMI, FL, 33133 |
ESTEVE JOSE L | Director | 4135 VENTURA AVE, MIAMI, FL, 33133 |
BENITEZ MARY E | Vice President | 4135 VENTURA AVENUE, MIAMI, FL, 33133 |
ALVAREZ FAUSTO | Agent | 2833 BIRD AVE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000479977 | ACTIVE | 1000000225070 | DADE | 2011-07-12 | 2031-08-03 | $ 1,001.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09001153724 | LAPSED | 08-05909 CC 26 04 | MIAMI-DADE COUNTY | 2009-03-25 | 2014-04-17 | $6745.43 | NOVEMBER 1 CORP F/K/A OCEAN MEDIA GROUP, INC., 404 WASHINGTON AVENUE, 650, MIAMI BEACH, FL 33139 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-25 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-03-31 |
Domestic Profit | 2007-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State