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MOLERIO ELECTRIC CORP. - Florida Company Profile

Company Details

Entity Name: MOLERIO ELECTRIC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLERIO ELECTRIC CORP. 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: 27 Jan 1988 (37 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M66044
FEI/EIN Number 650038748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10202 SW FIRST ST, MIAMI, FL, 33174, US
Mail Address: 10202 SW FIRST ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERIO, JUAN A. Director 10202 SW FIRST ST, MIAMI, FL, 33174
MOLERIO, JUAN A. President 10202 SW FIRST ST, MIAMI, FL, 33174
MOLERIO, JUAN A. Treasurer 10202 SW FIRST ST, MIAMI, FL, 33174
MOLERIO, JUAN A. Agent 10202 SW FIRST ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-17 10202 SW FIRST ST, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1995-03-17 10202 SW FIRST ST, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 1995-03-17 10202 SW FIRST ST, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315350579 0418800 2011-02-08 1905 WEST BLUE HERON BLVD, RIVIERA BEACH, FL, 33404
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-02-08
Emphasis L: FALL
Case Closed 2011-04-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2011-02-18
Abatement Due Date 2011-02-23
Current Penalty 1440.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 02 May 2025

Sources: Florida Department of State