| Entity Name: | MOGUEL CONTRACTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGUEL CONTRACTING GROUP, 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: | 23 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | P09000016753 |
| FEI/EIN Number |
264299285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 Youngquist RD, FORT MYERS, FL, 33912, US |
| Mail Address: | 5760 Youngquist RD, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGUEL MARIO | President | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| MOGUEL MARIO | Treasurer | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| BUETTNER CHRISTOPHER | Vice President | 13160 CORBEL CIRCLE #616, FT MYERS, FL, 33907 |
| MOGUEL MARIO | Agent | 1405 N LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 5760 Youngquist RD, Suite # 7, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 5760 Youngquist RD, Suite # 7, FORT MYERS, FL 33912 | - |
| AMENDMENT AND NAME CHANGE | 2016-07-18 | MOGUEL CONTRACTING GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-18 | 1405 N LARKWOOD SQUARE, FORT MYERS, FL 33919 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000553797 | LAPSED | 05-2009-CA-13461-XXXX | BREVARD COUNTY COURT | 2009-09-21 | 2016-08-30 | $18,788.92 | TIMEPAYMENT CORP., 16 NEW ENGLAND EXECUTIVE PARK, STE 200, BURLINGTON, MA 01803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-23 |
| Amendment | 2023-07-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
