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MOLA FOR THE CHILDREN, INC. - Florida Company Profile

Company Details

Entity Name: MOLA FOR THE CHILDREN, 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: 30 Nov 2009 (15 years ago)
Date of dissolution: 17 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: N09000011444
FEI/EIN Number 271145836

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

Address: 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071, US
Mail Address: 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZ LUIS M President 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071
VAZ LUIS M Director 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071
RAMCHARITAR FELICIA Secretary 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071
RAMCHARITAR FELICIA Director 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071
SMITH ALBERTO J Director 83 SACKMAN, BROOKLYN, NY, 11233
RAMCHARITAR FELICIA Agent 11587 West Altantic Blvd Apt 6, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 11587 West Altantic Blvd Apt 6, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2017-04-29 11587 West Altantic Blvd Apt 6, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 11587 West Altantic Blvd Apt 6, Coral Springs, FL 33071 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1944988004 2020-06-23 0455 PPP 11677 West Atlantic Boulevard, Pompano Beach, FL, 33071
Loan Status Date 2020-07-03
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17325
Loan Approval Amount (current) 17325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12053.88
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State