| Entity Name: | MOLLY TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 14 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2010 (15 years ago) |
| Document Number: | F07000005622 |
| FEI/EIN Number |
208995000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2017 DEERCROFT DR, MELBOURNE, FL, 32940 |
| Mail Address: | 2017 DEERCROFT DR, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SANDBERG CHIFFONE | President | 2017 DEERCROFT DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-14 |
| ANNUAL REPORT | 2009-08-18 |
| ANNUAL REPORT | 2008-02-28 |
| Foreign Profit | 2007-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
