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MOFCO GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MOFCO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOFCO 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: 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: 04 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000020592
FEI/EIN Number 264417418

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4416 S. US Hwy. 301, BUSHNELL, FL, 33513, US
Mail Address: P.O. BOX 385, BUSHNELL, FL, 33513
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFITT TIM E Director POST OFFICE BOX 686, BUSHNELL, FL, 33516
MOFFITT PHILIP T Director 115 CR 532W, BUSHNELL, FL, 33513
MOFFITT TIM E Agent 10815 EAST BUSHNELL ROAD, FLORAL CITY, FL, 34436

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001554595
Phone:
352-793-5813

Latest Filings

Form type:
D/A
File number:
021-181505
Filing date:
2013-06-03
File:
Form type:
D
File number:
021-181505
Filing date:
2012-07-19
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 4416 S. US Hwy. 301, BUSHNELL, FL 33513 -
CHANGE OF MAILING ADDRESS 2012-04-24 4416 S. US Hwy. 301, BUSHNELL, FL 33513 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-24
Off/Dir Resignation 2012-04-20
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-19
Domestic Profit 2009-03-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State