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MOGHI VENTURES CORP - Florida Company Profile

Company Details

Entity Name: MOGHI VENTURES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOGHI VENTURES CORP 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: 26 Sep 2024 (6 months ago)
Document Number: P24000061661
Address: 13625 SW 80 AVE, MIAMI, FL, 33158
Mail Address: 13625 SW 80 AVE, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHIMENTI GUILY President 13625 SW 80 AVE, MIAMI, FL, 33158
MORALES HECTOR Vice President 13625 SW 80 AVE, MIAMI, FL, 33158
GHIMENTI GUILY Agent 13625 SW 80 AVE, MIAMI, FL, 33158

Documents

Name Date
ANNUAL REPORT 2025-01-15
Domestic Profit 2024-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State