| Entity Name: | MOLENA U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLENA U.S.A. INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOLENA MAURO | Director | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL, 33408 |
| CIOFFI JAMES A | Agent | 250 TEQUESTA DR, STE 200, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-10 | - | - |
| REINSTATEMENT | 2005-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-13 | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-13 | 712 U.S. HIGHWAY ONE, STE 210, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
