| Entity Name: | MOGA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGA ENTERPRISES, 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: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000101093 |
| FEI/EIN Number |
651058733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Mail Address: | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW FIRM OF MANFRED ROSENOW, P.A. | Agent | - |
| MOLINA EDUARDO | President | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| MOLINA EDUARDO | Director | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| MOLINA MAURICIO | Director | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| MOLINA GIOVANNA | Vice President | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| MOLINA GIOVANNA | Director | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| MOLINA MAURICIO | Secretary | 425 S.W. 17TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000568380 | TERMINATED | 1000000476594 | DADE | 2013-02-19 | 2036-09-09 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-09 |
| Domestic Profit | 2000-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
