| Entity Name: | MOGHAL'S GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MOGHAL'S GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Aug 2016 (9 years ago) |
| Document Number: | P16000067905 |
| FEI/EIN Number |
82-3781448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9628 ORANGE JASMINE WAY, TAMPA, FL 33647 |
| Mail Address: | 9628 ORANGE JASMINE WAY, TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHAL, MUHAMMAD | Agent | 9628 ORANGE JASMINE WAY, TAMPA, FL 33647 |
| MOGHAL, MUHAMMAD A | President | 9628 ORANGE JASMINE WAY, TAMPA, FL 33647 |
| MOGHAL, MYAHRI | Vice President | 9628 ORANGE JASMINE WAY, TAMPA, FL 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138827 | M&A CONSULTING SERVICES | ACTIVE | 2020-10-27 | 2025-12-31 | - | 9628 ORANGE JASMINE WAY, TAMPA, FL, 33647 |
| G18000062551 | ELMA'S CLOTHING | EXPIRED | 2018-05-25 | 2023-12-31 | - | 9628 ORANGE JASMINE WAY, TAMPA, FL, 33647 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-08-16 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
