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MOGGACH HOLDINGS USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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