| Entity Name: | DE MOLINA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE MOLINA AND ASSOCIATES, 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: | 20 Feb 1987 (38 years ago) |
| Date of dissolution: | 22 Aug 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Aug 2013 (12 years ago) |
| Document Number: | M46910 |
| FEI/EIN Number |
592768094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15931 NW 49TH AVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15931 NW 49TH AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DE MOLINA DENISE C | Secretary | 13951 SW 66 STREET #807A, MIAMI, FL, 33183 |
| GOMEZ, DE MOLINA OCTAVIO | President | 5055 NW 57TH AVE. #501, MIAMI, FL, 33126 |
| GOMEZ, DE MOLINA OCTAVIO | Treasurer | 5055 NW 57TH AVE. #501, MIAMI, FL, 33126 |
| GOMEZ, DE MOLINA OCTAVIO | Director | 5055 NW 57TH AVE. #501, MIAMI, FL, 33126 |
| DE MOLINA, OCTAVIO, GOMEZ | Agent | 5055 NW 57TH AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 5055 NW 57TH AVE., #501, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-01 | 15931 NW 49TH AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-01 | 15931 NW 49TH AVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-13 | DE MOLINA, OCTAVIO, GOMEZ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000648771 | ACTIVE | 1000000175073 | LEON | 2010-06-03 | 2030-06-09 | $ 825.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-08-28 |
| ANNUAL REPORT | 2010-07-19 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
