| Entity Name: | MOLDS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLDS UNLIMITED, 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: |
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: | 26 Jun 1989 (36 years ago) |
| Document Number: | K98132 |
| FEI/EIN Number |
650133950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 WEST 2ND COURT, HIALEAH, FL, 33014, US |
| Mail Address: | 7620 WEST 2ND COURT, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERSIDE NELLY | President | 5761 NW 37TH AVE, MIAMI, FL, 33142 |
| RIVERSIDE NELLY | Secretary | 5761 NW 37TH AVE, MIAMI, FL, 33142 |
| Hurtado & Harnisth LLP | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RIVERSIDE NELLY | Director | 5761 NW 37TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 7620 WEST 2ND COURT, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 7620 WEST 2ND COURT, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 848 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Hurtado & Harnisth LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09417138ST0002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-11-01 | 2009-11-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE | |||||||||||||||||||
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| 09417138ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2007-11-01 | 2008-11-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5718858610 | 2021-03-20 | 0455 | PPS | 7620 W 2nd Ct, Hialeah, FL, 33014-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8833677106 | 2020-04-15 | 0455 | PPP | 7620 WEST 2ND CT, HIALEAH, FL, 33014-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
