| Entity Name: | MOCA TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCA TRANSPORT 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: |
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: | 31 Oct 2016 (9 years ago) |
| Date of dissolution: | 01 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | P16000087359 |
| FEI/EIN Number |
81-4304290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8347 SW 107TH AVE,, MIAMI, FL, 33173, US |
| Mail Address: | 8347 SW 107TH AVE,, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE CADAVID JUAN J | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| JUAN J MONSALVE CADAVID | President | 13860 SW 73RD STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-29 | 8347 SW 107TH AVE,, APT. #D, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-29 | 8347 SW 107TH AVE,, APT. #D, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-06 | 500 BAYVIEW DRIVE, #1819, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-06 | MONSALVE CADAVID, JUAN J | - |
| AMENDMENT | 2017-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 |
| Amendment | 2017-07-06 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-10-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
