| Entity Name: | MOLENA U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 10 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2007 (18 years ago) |
| Document Number: | P00000070645 |
| FEI/EIN Number | 651069723 |
| Address: | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFFI JAMES A | Agent | 250 TEQUESTA DR, STE 200, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| MOLENA MAURO | Director | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-10 | No data | No data |
| REINSTATEMENT | 2005-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-13 | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-13 | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL 33408 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-10 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-06-13 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
