| Entity Name: | CHOCO MOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOCO MOCA, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Jul 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Jul 2007 (18 years ago) |
| Document Number: | P96000092321 |
| FEI/EIN Number |
650831045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STE 3400- ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | STE 3400- ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| LENSI ALBERTO | Director | 5701 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| LENSI ALBERTO | President | 5701 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| LENSI ALBERTO | Secretary | 5701 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2007-07-26 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-07-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-06-27 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
