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MOCCA CORPORATION - Florida Company Profile

Company Details

Entity Name: MOCCA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOCCA CORPORATION 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: 13 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000003923
FEI/EIN Number 86-1113706

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

Address: 15020 WHIMBREL CT., FORT MYERS, FL, 33908
Mail Address: 15020 WHIMBREL CT., FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYKIN GENNADY President 15020 WHIMBREL CT., FORT MYERS, FL, 33908
LEYKIN GENNADY Secretary 15020 WHIMBREL CT., FORT MYERS, FL, 33908
LEYKIN GENNADY Treasurer 15020 WHIMBREL CT., FORT MYERS, FL, 33908
LEYKIN GENNADY Director 15020 WHIMBREL CT., FORT MYERS, FL, 33908
TRAININ VLADIMIR Agent 14239 ROYAL HARBOUR CT, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-04 14239 ROYAL HARBOUR CT, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-02
Domestic Profit 2015-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State