| Entity Name: | MOLEDINA COMMODITIES 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: | 28 Apr 2016 (9 years ago) |
| Document Number: | F16000001965 |
| FEI/EIN Number |
953792567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746, US |
| Mail Address: | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MOLEDINA MOHAMEDRAZA | Chairman | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746 |
| MOLEDINA MOHAMEDRAZA | President | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746 |
| MOLEDINA SHABNUM | Vice Chairman | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746 |
| MOLEDINA SHABNUM | Secretary | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746 |
| MOLEDINA MOHAMEDRAZA | Agent | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-10 | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 4300 W. LAKE MARY BLVD., SUITE 1010-411, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | MOLEDINA, MOHAMEDRAZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1629478603 | 2021-03-13 | 0491 | PPP | 4300 W Lake Mary Blvd # 1010-411, Lake Mary, FL, 32746-2060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
