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MOL, INC. - Florida Company Profile

Company Details

Entity Name: MOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N06000012813
FEI/EIN Number NOT APPLICABLE

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

Address: 7836 CHERRY LAKE RD, GROVELAND, FL, 34736
Mail Address: 7836 CHERRY LAKE RD, GROVELAND, FL, 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALLIN TIMOTHEE Director 7836 CHERRY LAKE RD, GROVELAND, FL, 34736
ADAMS LINDA Director 1533 PARK CENTER DR, ORLANDO, FL, 32835
HIGBIE DENNIS Director 1610 AVENUE OF THE STARS, LAKE BUENA CISTA, FL, 32830
VAUGHN BILL Director 1610 AVENUE OF THE STARS, LAKE BUENA CISTA, FL, 32830
WARNER KATY M Director 7931 EAST BOULEVARD DR, ALEXANDRIA, VI, 22308
SALLIN TIMOTHEE Agent 7836 CHERRY LAKE RD, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-02-15
Domestic Non-Profit 2006-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State