| Entity Name: | MOGAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGAS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 1990 (35 years ago) |
| Document Number: | K06394 |
| FEI/EIN Number |
592899180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606, US |
| Mail Address: | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005H6NJ3CZ8HBY79 | K06394 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Ropen Nalbandian, 605 North West 52 Avenue A16, Gainesville, US-FL, US, 32609 |
| Headquarters | C/O Ropen Nalbandian, 605 North West 52 Avenue A16, Gainesville, US-FL, US, 32609 |
Registration details
| Registration Date | 2013-04-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K06394 |
| Name | Role | Address |
|---|---|---|
| NALBANDIAN ROPEN | Vice President | 2627 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| THUR DE KOOS ZABEL | Director | 2627 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| THUR DE KOOS PAUL | Chief Operating Officer | 2627 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| THUR DE KOOS ZABEL | Agent | 2627 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | THUR DE KOOS, ZABEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2627 NW 43RD STREET, SUITE 300, GAINESVILLE, FL 32606 | - |
| REINSTATEMENT | 1990-05-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
