| Entity Name: | MOCIALVILLAS TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCIALVILLAS TRUCKING 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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 21 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2022 (3 years ago) |
| Document Number: | P19000009547 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 985 SE 2ND PL, HIALEAH, FL, 33010, UN |
| Mail Address: | 985 SE 2ND PL, HIALEAH, FL, 33010, UN |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ AMAURI L | Agent | 985 SE 2ND PL, HIALEAH, FL, 33010 |
| FERNANDEZ AMAURI L | President | 985 SE 2ND PL, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-21 | - | - |
| NAME CHANGE AMENDMENT | 2022-04-07 | MOCIALVILLAS TRUCKING INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-21 |
| Name Change | 2022-04-07 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
