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M.O. INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: M.O. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.O. INVESTMENT GROUP, 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: 21 Aug 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S74755
FEI/EIN Number 000000000

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

Address: 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL, 32811
Mail Address: 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUZ, OMAR Secretary 1322 PALMER DRIVE, CLERMONT, FL
FOUZ, OMAR Treasurer 1322 PALMER DRIVE, CLERMONT, FL
FOUZ, OMAR Director 1322 PALMER DRIVE, CLERMONT, FL
QAQI, MUSTAFA President 33 NORTHEAST 45TH TERR., OCALA, FL
QAQI, MUSTAFA Director 33 NORTHEAST 45TH TERR., OCALA, FL
FOUZ, OMAR Agent 1322 PALMER DRIVE, CLERMONT, FL, 32711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-09-13 FOUZ, OMAR -
REGISTERED AGENT ADDRESS CHANGED 1991-09-13 1322 PALMER DRIVE, CLERMONT, FL 32711 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State