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MOUHALIS, INC. - Florida Company Profile

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Company Details

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

MOUHALIS, 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: 02 Jun 2011 (14 years ago)
Document Number: P11000052152
FEI/EIN Number 452443008

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

Address: 9156 SW Pinnacle Pl, Port St Lucie, FL, 34987-6106, US
Mail Address: 9156 SW Pinnacle Pl, Port St Lucie, FL, 34987-6106, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUHALIS JEFFREY President 9156 SW Pinnacle Pl, Port St Lucie, FL, 34987
MOUHALIS LAURA Vice President 9156 SW Pinnacle Pl, Port St Lucie, FL, 34987
MOUHALIS LAURA Agent 9156 SW Pinnacle Pl, Port St Lucie, FL, 34987

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 9156 SW Pinnacle Pl, Port St Lucie, FL 34987 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-17 9156 SW Pinnacle Pl, Port St Lucie, FL 34987-6106 -
CHANGE OF MAILING ADDRESS 2024-09-17 9156 SW Pinnacle Pl, Port St Lucie, FL 34987-6106 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 14030 SW Safi Ter, Port St Lucie, FL 34987 -
REGISTERED AGENT NAME CHANGED 2012-01-19 MOUHALIS, LAURA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000448175 TERMINATED 1000000964311 ST JOHNS 2023-09-15 2033-09-20 $ 418.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2913.00
Total Face Value Of Loan:
2913.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2913
Current Approval Amount:
2913
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
2944.13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State