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MOULTON HOLDINGS, INC. - Florida Company Profile

Company Details

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

MOULTON HOLDINGS, 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: 12 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000059151
FEI/EIN Number 46-3173404

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

Address: 12301 QUAIL RUN ROW, HUDSON, FL, 34667
Mail Address: 12301 QUAIL RUN ROW, HUDSON, FL, 34667
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULTON DONAVAN D Vice President 12301 QUAIL RUN ROW, HUDSON, FL, 34667
MOULTON LARRY President 9820 DELRAY DR, NEW PORT RICHEY, FL, 34654
MOULTON DONAVAN D Agent 12301 QUAIL RUN ROW, HUDSON, FL, 34667

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000079517 MO'S S&S EXPIRED 2013-08-09 2018-12-31 - 3318 HENDERSON BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-19
Domestic Profit 2013-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State