| 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 |
| Name | Role | Address |
|---|---|---|
| MOUHALIS JEFFREY | President | 14030 SW Safi Ter, Port St Lucie, FL, 34987 |
| MOUHALIS LAURA | Vice President | 14030 SW Safi Ter, Port St Lucie, FL, 34987 |
| MOUHALIS LAURA | Agent | 14030 SW Safi Ter, Port St Lucie, FL, 34987 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6262497706 | 2020-05-01 | 0491 | PPP | 224 HISTORY PL, ST AUGUSTINE, FL, 32095-8006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
