| Entity Name: | SERVICIOS INTEGRALES MOCA CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICIOS INTEGRALES MOCA CA 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 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000088390 |
| FEI/EIN Number |
80-0860163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15874 SW 70TH TER, MIAMI, FL, 33193, US |
| Mail Address: | 15874 SW 70TH TER, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORET HOSMEL R | President | 15874 SW 70TH TER, MIAMI, FL, 33193 |
| CASCIO ANGELA R | Vice President | 15874 SW 70TH TER, MIAMI, FL, 33193 |
| TOCUYO YOMAGLE J | Agent | 15874 SW 70TH TER, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 15874 SW 70TH TER, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 15874 SW 70TH TER, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 15874 SW 70TH TER, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | TOCUYO, YOMAGLE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
