THE MUSKETEERS GROUP, LTD., INC. - Florida Company Profile
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| Entity Name: | THE MUSKETEERS GROUP, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K96719 |
| FEI/EIN Number | 581866568 |
| Address: | 3310 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414-7410, US |
| Mail Address: | C/O LYNN RENDINE, CPA, 3544 GOMER ST., YORKTOWN HEIGHTS, NY, 10598, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGULL IVAN | Trustee | 3310 PALM BEACH POINT BLVD, WELLINGTON, FL, 33414 |
| MOGULL IVAN | Chairman | 3310 PALM BEACH POINT BLVD, WELLINGTON, FL, 33414 |
| MOGULL, IVAN | DMPT | 3310 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414 |
| MOGULL, IVAN | Agent | 4517 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-02 | 3310 PALM BEACH POINT BLVD., WELLINGTON, FL 33414-7410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 4517 PALM BEACH POINT BLVD., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-06 | 3310 PALM BEACH POINT BLVD., WELLINGTON, FL 33414-7410 | - |
| REINSTATEMENT | 1993-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-14 | MOGULL, IVAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000116064 | LAPSED | 1000000248112 | PALM BEACH | 2012-01-25 | 2022-02-22 | $ 3,507.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State