| Entity Name: | SERVICIOS INTEGRALES MOCA CA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICIOS INTEGRALES MOCA CA USA 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: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000045766 |
| FEI/EIN Number |
83-0686820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193, US |
| Mail Address: | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORET HOSMEL R | President | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193 |
| MORET HOSMEL R | Director | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193 |
| CASCIO ANGELA R | Vice President | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193 |
| CASCIO ANGELA R | Director | 14931 SW 82ND LN APT 403, MIAMI, FL, 33193 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
