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MOCCHI CORP - Florida Company Profile

Company Details

Entity Name: MOCCHI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOCCHI CORP 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: 29 Jan 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Feb 2017 (8 years ago)
Document Number: P15000009287
FEI/EIN Number 473012946

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

Address: 2724 ORCHID LN, KISSIMMEE, FL, 34744, US
Mail Address: 2724 ORCHID LN, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA MARCOS R President 2724 ORCHID LN, KISSIMMEE, FL, 34744
PINEDA MARCOS R Agent 2724 ORCHID LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 2724 ORCHID LN, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 2724 ORCHID LN, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2022-07-06 2724 ORCHID LN, KISSIMMEE, FL 34744 -
NAME CHANGE AMENDMENT 2017-02-08 MOCCHI CORP -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-29
Name Change 2017-02-08
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State