| Entity Name: | MOGUEL CONTRACTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1405 N LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MOGUEL MARIO | President | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MOGUEL MARIO | Treasurer | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| BUETTNER CHRISTOPHER | Vice President | 13160 CORBEL CIRCLE #616, FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 5760 Youngquist RD, Suite # 7, FORT MYERS, FL 33912 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 5760 Youngquist RD, Suite # 7, FORT MYERS, FL 33912 | No data |
| AMENDMENT AND NAME CHANGE | 2016-07-18 | MOGUEL CONTRACTING GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-18 | 1405 N LARKWOOD SQUARE, FORT MYERS, FL 33919 | No data |
| 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 | 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 |
| Amendment and Name Change | 2016-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
