| Entity Name: | MOGHI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGHI 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: |
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: | 22 Mar 2010 (15 years ago) |
| Document Number: | P10000025174 |
| FEI/EIN Number |
272156302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13625 SW 80 Ave, MIAMI, FL, 33158, US |
| Mail Address: | 13625 sw 80 Ave, MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HECTOR I | President | 13625 SW 80 Ave, MIAMI, FL, 33158 |
| GUILY GHIMENTI C | Vice President | 13625 SW 80 Ave, MIAMI, FL, 33158 |
| GHIMENTI GUILY C | Agent | 13625 SW 80 Ave, MIAMI, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029700 | BRIGHT IDEAS AND DESIGN | EXPIRED | 2010-04-01 | 2015-12-31 | - | 12379 SW 125TH TERRACE, MIAMI, FL, 33186 |
| G10000029696 | PINK CHICK | EXPIRED | 2010-04-01 | 2015-12-31 | - | 12379 SW 125TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-06 | GHIMENTI, GUILY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 13625 SW 80 Ave, MIAMI, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 13625 SW 80 Ave, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 13625 SW 80 Ave, MIAMI, FL 33158 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000180264 | TERMINATED | 1000000579230 | MIAMI-DADE | 2014-01-30 | 2034-02-07 | $ 782.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
