Entity Name: | MOLINERA INTERNATIONAL, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 17 Jan 1995 (30 years ago) |
Date of dissolution: | 28 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2001 (23 years ago) |
Document Number: | L95000000043 |
FEI/EIN Number | 59-3290570 |
Address: | 11701 N.W. 100TH RD., SUITE 2, MIAMI, FL 33178 |
Mail Address: | 11701 N.W. 100TH RD., SUITE 2, MIAMI, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMAN, FERNANDO E | Agent | 5000 S.W. 75TH AVE., 4TH FLOOR, MIAMI, FL 33155 |
Name | Role |
---|---|
SOUTHEASTERN FOOD DISTRIBUTORS INC. | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
REINSTATEMENT | 1998-11-16 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
CONTRIBUTION CHANGE | 1997-11-12 | No data | No data |
AMENDMENT | 1995-04-24 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900001275 | LAPSED | 04-21919-CA-08 | CIR CRT IN AND FOR MIAMI-DADE | 2005-01-03 | 2010-01-18 | $88717.19 | FLAGLER DEVELOPMENT COMPANY, 10151 DEERWOOD PARK 100/300, JACKSONVILLE, FL 32256 |
Name | Date |
---|---|
ANNUAL REPORT | 2000-02-28 |
ANNUAL REPORT | 1999-04-22 |
REINSTATEMENT | 1998-11-16 |
Contribution Change | 1997-11-12 |
ANNUAL REPORT | 1997-03-21 |
DOCUMENTS PRIOR TO 1997 | 1995-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State