MOGHI VENTURES CORP
Active Domestic Profit Corporation, filed September 26, 2024 in Miami, FL. 2 officers.
Key facts
It has been on Florida's register for 2 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Domestic Profit Corporation mean?
A for-profit corporation formed in Florida.
- Domestic Profit Corporation
- Filed
- September 26, 2024
- Industry (estimated)
- Investment Firm
- Document number
- P24000061661
- FEI/EIN
- 33-1373542
- Last transaction
- April 14, 2025
- Added to our records
- October 7, 2024
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33158
Registered Agent
MIAMI, FL 33158
Officers / Directors
| Name | Title | Address |
|---|---|---|
| GHIMENTI GUILY | President | 13625 SW 80 AVE, MIAMI, FL, 33158 |
| MORALES HECTOR | Secr | 13625 SW 80 AVE, MIAMI, FL, 33158 |
Filing history
-
Jan 28, 2026
2026 annual report filed
-
Apr 14, 2025
Amendment
-
Jan 15, 2025
2025 annual report filed
-
Sep 26, 2024
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Investment Firm in Miami-Dade County
- 5,492 businesses classified as Investment Firm filed in Miami-Dade County in 2026 so far; 1,578 statewide so far in October
- 5.3 yrs median age of the 48,121 active companies classified as Investment Firm in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,183 of 135,970)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 30, 2026.
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