| Entity Name: | MOZIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOZIA 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: | 30 Dec 2014 (10 years ago) |
| Document Number: | P14000102665 |
| FEI/EIN Number |
47-2659945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4735 SW HWY 358, STEINHATCHEE, FL, 32359, FL |
| Mail Address: | 4735 SW HWY 358, STEINHATCHEE, FL, 32359, FL |
| ZIP code: | 32359 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHIM RABEYA | President | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| RASHID HARUNUR | Vice President | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| MAHMUD FAYSAL | Treasurer | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| ULLAH SHAFIQ | Secretary | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| RAHIM RABEYA | Agent | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002374 | CASEY'S COVE & 99CENT STORE | EXPIRED | 2015-01-07 | 2020-12-31 | - | 4735 SW HWY 358, STEINHATCHEE, FL, 32359 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000294647 | ACTIVE | 19-004-1A | LEON COUNTY | 2022-03-04 | 2027-06-22 | $44,166.90 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4307457308 | 2020-04-29 | 0491 | PPP | 4735 SW HIGHWAY 358, STEINHATCHEE, FL, 32359-8106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
