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MOGUEL CONTRACTING GROUP, INC

Company Details

Entity Name: MOGUEL CONTRACTING GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Apr 2016 (9 years ago)
Date of dissolution: 18 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2016 (9 years ago)
Document Number: P16000037836
Address: 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919
Mail Address: 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MOGUEL, MARIO J Agent 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919

President

Name Role Address
MOGUEL, MARIO J President 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919

Secretary

Name Role Address
MOGUEL, MARIO J Secretary 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919

Treasurer

Name Role Address
MOGUEL, MARIO J Treasurer 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919

Director

Name Role Address
MOGUEL, MARIO J Director 1405 N. LARKWOOD SQUARE, FORT MYERS, FL 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-18 No data No data

Documents

Name Date
Voluntary Dissolution 2016-07-18
Domestic Profit 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1442948504 2021-02-18 0455 PPS 5760 Youngquist Rd Ste 7, Fort Myers, FL, 33912-2267
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85377
Loan Approval Amount (current) 85377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-2267
Project Congressional District FL-19
Number of Employees 14
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85884.52
Forgiveness Paid Date 2021-09-27
6107657107 2020-04-14 0455 PPP 5760 YOUNGQUIST RD #7, FORT MYERS, FL, 33912-2212
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58758
Loan Approval Amount (current) 58758
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-2212
Project Congressional District FL-19
Number of Employees 14
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59272.13
Forgiveness Paid Date 2021-02-25

Date of last update: 19 Feb 2025

Sources: Florida Department of State