| Entity Name: | ALI MOLINA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI MOLINA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Nov 2004 (20 years ago) |
| Document Number: | P00000039865 |
| FEI/EIN Number |
651001201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, STE 100, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, STE 100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI RICARDO | President | 1390 BRICKELL AVENUE STE 100, MIAMI, FL, 33131 |
| MOLINA LILIANA | Vice President | 1390 BRICKELL AVENUE STE 100, MIAMI, FL, 33131 |
| ALI RICARDO | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000086286 | LA ESTACION CAFE | ACTIVE | 2012-09-01 | 2027-12-31 | - | 1390 BRICKELL AVE SUITE 100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 1390 BRICKELL AVENUE, STE 100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 1390 BRICKELL AVENUE, STE 100, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 1390 BRICKELL AVENUE, STE 100, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | ALI, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3043037301 | 2020-04-29 | 0455 | PPP | 1390 Brickell Avenue Suite 100, Miami, FL, 33131-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
