| Entity Name: | MOL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2016 (9 years ago) |
| Document Number: | F16000000182 |
| FEI/EIN Number |
660713900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 713 TEAL AVENUE, CELEBRATION, FL, 34747, US |
| Mail Address: | 1135 Calle 5, San Juan PR, OC, 00927-5166, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELIZABETH | Chairman | 1135 Calle 5, SAN JUAN, 00927 |
| MARTINEZ ELIZABETH | President | 1135 Calle 5, SAN JUAN, 00927 |
| MARTINEZ JOSE | Vice Chairman | 1135 calle 5, SAN JUAN, 009275166 |
| SCHNABEL WULFRAN | Director | 1135 Calle 5, SAN JUAN, 009275166 |
| SCHNABEL WULFRAN | Secretary | 1135 Calle 5, SAN JUAN, 009275166 |
| MEDINA NEYDA | Director | 1135 Calle 5, SAN JUAN, 009275166 |
| MEDINA NEYDA | Treasurer | 1135 Calle 5, SAN JUAN, 009275166 |
| MARTINEZ ELIZABETH | Agent | 713 TEAL AVENUE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 713 TEAL AVENUE, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-21 |
| Foreign Profit | 2016-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
