| Entity Name: | THE MUSKETEERS GROUP, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MUSKETEERS GROUP, LTD., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
