| Entity Name: | TONY MOLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY MOLINA, 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: | 12 Dec 1977 (47 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 555073 |
| FEI/EIN Number |
591801980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 SW 11ST, MIAMI, FL, 33134 |
| Mail Address: | 4300 SW 11ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JOSE A | President | 4300 SW 11ST., MIAMI, FL, 33134 |
| HERNANDEZ JORGE L | Agent | 6544 SW 114 PLACE UNIT H, MIAMI, FL, 33173 |
| HERNANDEZ, JORGE | Treasurer | 6544 SW 114 PLACE UNIT H, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 4300 SW 11ST, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 4300 SW 11ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | HERNANDEZ, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 6544 SW 114 PLACE UNIT H, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-07-10 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
