Entity Name: | MOX FINANCIAL INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOX FINANCIAL 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: | 06 Mar 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2016 (9 years ago) |
Document Number: | P15000021878 |
FEI/EIN Number |
47-3341309
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5827 SW 69th Court, MIAMI, FL, 33143, US |
Mail Address: | 5827 SW 69th Court, MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Garcia Monica | President | 5827 SW 69th Court, MIAMI, FL, 33143 |
Garcia Monica | Agent | 5827 SW 69th Court, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 5827 SW 69th Court, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2024-01-08 | 5827 SW 69th Court, MIAMI, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 5827 SW 69th Court, MIAMI, FL 33143 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-08 | Garcia, Monica | - |
REINSTATEMENT | 2016-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-03-27 |
REINSTATEMENT | 2016-10-20 |
Domestic Profit | 2015-03-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7637097804 | 2020-06-03 | 0455 | PPP | 1004 SW 137TH PL, MIAMI, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State