| Entity Name: | MOGULL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGULL HOLDINGS, 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: | 01 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 2012 (13 years ago) |
| Document Number: | P04000086098 |
| FEI/EIN Number |
201195376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13497 Mandarin Circle, Naples, FL, 34109, US |
| Mail Address: | 13497 Mandarin Circle, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOGULL HOLDINGS, INC., NEW YORK | 4785346 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOGULL David | Director | 13497 Mandarin Circle, Naples, FL, 34109 |
| MOGULL David | Agent | 13497 Mandarin Circle, Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000099682 | THE MODEL SEARCH | EXPIRED | 2012-10-11 | 2017-12-31 | - | 2600 ISLAND BLVD, SUITE 2903, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 13497 Mandarin Circle, Naples, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 13497 Mandarin Circle, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 13497 Mandarin Circle, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-31 | MOGULL, David | - |
| REINSTATEMENT | 2012-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
