| Entity Name: | MAOCIE OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAOCIE OF FLORIDA 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: | 24 May 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2013 (12 years ago) |
| Document Number: | P13000046189 |
| FEI/EIN Number |
46-4308377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13480 S.W. 248 ST., MIAMI, FL, 33032, US |
| Mail Address: | 13480 S.W. 248 ST., MIAMI, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORKIN SVETLANA C | President | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| NIETO DE FORKIN CONSUELO | Secretary | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| FORKIN TRIFILY Sr. | Manager | 13480 S.W. 248 ST., MIAMI, FL, 33032 |
| FORKIN TRIFILY | Agent | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040849 | VC AUTO SALES | ACTIVE | 2019-03-29 | 2029-12-31 | - | 13480 S W 248TH ST., HOMESTEAD, FL, 33035 |
| G14000002477 | VC AUTO SALES | EXPIRED | 2013-01-08 | 2018-12-31 | - | 8943 S.W. 228 LANE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 13480 S.W. 248 ST., MIAMI, FL 33032 | - |
| CONVERSION | 2013-05-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000115478. CONVERSION NUMBER 900000131979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8602747302 | 2020-05-01 | 0455 | PPP | 1987 SE 21st Ct, Homestead, FL, 33035-1235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
