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MOGHUL ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: MOGHUL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOGHUL ENTERPRISES 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: 19 Jan 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000004937
FEI/EIN Number 650900472

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13100 MUSTANG TRAIL, FORT LAUDERDALE, FL, 33330
Address: 1098 NORMANDY DR, MIAMI, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRZA KHALID M President 13100 MUSTANG TRAIL, FT. LAUDERDALE, FL, 33330
MIRZA KHALID M Director 13100 MUSTANG TRAIL, FT. LAUDERDALE, FL, 33330
MIRZA KHALID M Agent 13100 MUSTANG TRAIL, FT. LAUDERDALE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-28 1098 NORMANDY DR, MIAMI, FL 33141 -
CHANGE OF MAILING ADDRESS 2000-04-28 1098 NORMANDY DR, MIAMI, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2003-04-28
DEBIT MEMO 2002-10-21
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-04-28
Domestic Profit 1999-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State