| Entity Name: | AGENTES PRIVADOS MOCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENTES PRIVADOS MOCH 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: | 09 Sep 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | P13000074417 |
| FEI/EIN Number |
30-0796640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, #110, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, #110, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROCHO ESCANDON PAULO C | President | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-02-16 | AGENTES PRIVADOS MOCH INC. | - |
| AMENDMENT | 2021-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Name Change | 2024-02-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-15 |
| Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
