| Entity Name: | MOGGACH HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOGGACH HOLDINGS USA, 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: | 29 Jan 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S27907 |
| FEI/EIN Number |
420809055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 UNIVERSITY BLVD W., JACKSONVILLE, FL, 32217 |
| Mail Address: | 3801 UNIVERSITY BLVD W., JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIRES CHERYL | Treasurer | 3645 CAROL ANN LN, JACKSONVILLE, FL |
| SPIRES CHERYL | Agent | 3801 UNIV. BLVD., W., JACKSONVILLE, FL, 32217 |
| MOGGACH, GARY | President | 2942 WILDERNESS BLVD E., PARRISH, FL |
| MOGGACH, CHERYL | Secretary | 2942 WILDERNESS BLVD E, PARRISH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | SPIRES, CHERYL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 3801 UNIV. BLVD., W., JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-25 | 3801 UNIVERSITY BLVD W., JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-25 | 3801 UNIVERSITY BLVD W., JACKSONVILLE, FL 32217 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
