| Entity Name: | MOU INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOU INVESTMENT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Mar 2011 (14 years ago) |
| Document Number: | P11000025531 |
| FEI/EIN Number |
45-0637794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS, GUSTAVO M | Agent | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 |
| LUCAS, GUSTAVO M | President | 310 SE 2 ND AVE, A3 DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-07 | LUCAS, GUSTAVO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-04 | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-04 | 310 SE 2 ND AVE, A3, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1915178401 | 2021-02-02 | 0455 | PPS | 310 SE 2nd Ave, Deerfield Beach, FL, 33441-4756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4575827700 | 2020-05-01 | 0455 | PPP | 310 SE 2ND AVE. A3, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Feb 2025
Sources: Florida Department of State
