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MOGUEL CONTRACTING GROUP, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-18 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58758
Current Approval Amount:
58758
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59272.13
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85377
Current Approval Amount:
85377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85884.52

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Date of last update: 02 Jul 2025

Sources: Florida Department of State