| Entity Name: | STEVE MOGULL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEVE MOGULL & ASSOCIATES, 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: | 21 Mar 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | G31503 |
| FEI/EIN Number |
592288116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 SW 13 Street, Miami, FL, 33145, US |
| Mail Address: | 3540 SW 13 Street, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGULL MICHAEL A | President | 3540 SW 13 Street, Miami, FL, 33145 |
| MOGULL MICHAEL A | Director | 3540 SW 13 Street, Miami, FL, 33145 |
| MOGULL MICHAEL A | Agent | 3540 SW 13 Street, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 3540 SW 13 Street, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 3540 SW 13 Street, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 3540 SW 13 Street, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-26 | MOGULL, MICHAEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-29 |
| Off/Dir Resignation | 2011-02-22 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
