| Entity Name: | MOGUEL CONTRACTING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGUEL CONTRACTING GROUP, 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: | 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, US |
| Mail Address: | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGUEL MARIO J | President | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| MOGUEL MARIO J | Secretary | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| MOGUEL MARIO J | Treasurer | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| MOGUEL MARIO J | Director | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| MOGUEL MARIO J | Agent | 1405 N. LARKWOOD SQUARE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-07-18 |
| Domestic Profit | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6107657107 | 2020-04-14 | 0455 | PPP | 5760 YOUNGQUIST RD #7, FORT MYERS, FL, 33912-2212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1442948504 | 2021-02-18 | 0455 | PPS | 5760 Youngquist Rd Ste 7, Fort Myers, FL, 33912-2267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
