DR. MOGHADASI & ASSOCIATES, P.A. - Florida Company Profile
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| Entity Name: | DR. MOGHADASI & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR. MOGHADASI & ASSOCIATES, P.A. 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: | 03 Dec 1997 (28 years ago) |
| Document Number: | P97000101865 |
| FEI/EIN Number |
593480699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5608 U.S. HWY 98 N, LAKELAND, FL, 33809, US |
| Mail Address: | 5608 U.S. HWY 98 N, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHADASI FARID | President | 5608 U.S. HWY 98 NORTH, LAKELAND, FL, 33809 |
| MOGHADASI FARID | Secretary | 5608 U.S. HWY 98 NORTH, LAKELAND, FL, 33809 |
| MOGHADASI FARID | Treasurer | 5608 U.S. HWY 98 NORTH, LAKELAND, FL, 33809 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVENUE S.W., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 5608 U.S. HWY 98 N, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 5608 U.S. HWY 98 N, LAKELAND, FL 33809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000753067 | LAPSED | 2014 CA 004864 000 00 | 10TH JUD CIR. POLK CO. | 2015-06-24 | 2020-07-10 | $531,550.91 | REGIONS BANK, LAKESHORE OPERATIONS CENTER, MAIL CODE ALBH70206A, 201 MILAN PARKWAY, BIRMINGHAM, AL 35211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State