| Entity Name: | MOLKO CASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLKO CASA, 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: | 29 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000010129 |
| FEI/EIN Number |
710865096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3708 SW 50 COURT, HOLLYWOOD, FL, 33312 |
| Mail Address: | 3708 SW 50 COURT, HOLLYWOOD, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVARES MOLKO MILAGROS | President | 3708 SW 50TH ST, HOLLYWOOD, FL, 33312 |
| MAVARES MOLKO MILAGROS | Treasurer | 3708 SW 50TH ST, HOLLYWOOD, FL, 33312 |
| MOLKO MARCO | Vice President | 3708 SW 50TH ST, HOLLYWOOD, FL, 33312 |
| MAVARES MOLKO MILAGROS | Agent | 3708 SW 50 COURT, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 3708 SW 50 COURT, HOLLYWOOD, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 3708 SW 50 COURT, HOLLYWOOD, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 3708 SW 50 COURT, HOLLYWOOD, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000005491 | TERMINATED | 1000000199201 | BROWARD | 2010-12-27 | 2031-01-05 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000005509 | TERMINATED | 1000000199202 | BROWARD | 2010-12-27 | 2031-01-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-01-21 |
| DEBIT MEMO DISSOLUTION | 2008-10-08 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
