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MOLI MEDICAL & DIAGNOSTIC CENTER, INC. - Florida Company Profile

Company Details

Entity Name: MOLI MEDICAL & DIAGNOSTIC CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLI MEDICAL & DIAGNOSTIC CENTER, 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: 26 Dec 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000116851
FEI/EIN Number 651063840

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

Address: 10300 SUNSET DR, #435, MIAMI, FL, 33173
Mail Address: 10300 SUNSET DR, #435, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER JOSE F President 15600 S.W. 80TH ST., #301, MIAMI, FL, 33193
JAVIER JOSE F Secretary 15600 S.W. 80TH ST., #301, MIAMI, FL, 33193
JAVIER JOSE F Director 15600 S.W. 80TH ST., #301, MIAMI, FL, 33193
JAVIER JOSE Agent 14742 SW 58TH ST., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-07-11 - -
REGISTERED AGENT NAME CHANGED 2002-04-26 JAVIER, JOSE -
CHANGE OF PRINCIPAL ADDRESS 2002-04-26 10300 SUNSET DR, #435, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2002-04-26 10300 SUNSET DR, #435, MIAMI, FL 33173 -
AMENDMENT 2001-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-13 14742 SW 58TH ST., MIAMI, FL 33193 -
AMENDMENT 2001-03-13 - -

Documents

Name Date
Amendment 2002-07-11
ANNUAL REPORT 2002-04-26
Amendment 2001-10-04
ANNUAL REPORT 2001-04-12
Amendment 2001-03-13
Domestic Profit 2000-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State