| Entity Name: | MOLINET-PENICHET TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINET-PENICHET TRADING, 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: | 15 Aug 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | G54163 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARIA ROSA MOLINET, 5199 N.W. 7TH ST., SUITE 115E, MIAMI, FL, 33126 |
| Mail Address: | % MARIA ROSA MOLINET, 5199 N.W. 7TH ST., SUITE 115E, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINET, MARIA ROSA | President | 5199 N.W. 7TH ST.,#115E, MIAMI, FL |
| MOLINET, MARIA ROSA | Director | 5199 N.W. 7TH ST.,#115E, MIAMI, FL |
| PENICHET, CARLOS M. | Treasurer | 5199 N.W. 7TH ST.,#115E, MIAMI, FL |
| PENICHET, CARLOS M. | Director | 5199 N.W. 7TH ST.,#115E, MIAMI, FL |
| MOLINET, ANDRES J. S. | Director | 5199 N.W. 7TH ST.,#115E, MIAMI, FL |
| GRANT, EDGAR F. | Secretary | 2730 N.W. 200TH TERRACE, MIAMI, FL |
| GRANT, REBECCA | Vice President | 2730 N.W. 200TH TERRACE, MIAMI, FL |
| GRANT, REBECCA | Director | 2730 N.W. 200TH TERRACE, MIAMI, FL |
| MOLINET, MARIA ROSA | Agent | 5199 N.W. 7TH ST., MIAMI, FL, 33126 |
| GRANT, EDGAR F. | Director | 2730 N.W. 200TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
