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MOLIVAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MOLIVAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLIVAN INVESTMENTS, 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: 05 Apr 2002 (23 years ago)
Date of dissolution: 12 Nov 2010 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: P02000037408
FEI/EIN Number 010666782

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

Address: 11180 SW 108TH COURT, MIAMI, FL, 33176-3465
Mail Address: 11180 SW. 108 CT., MIAMI, FL, 33176-3465
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDEROS IVAN President 11180 SW 108TH COURT, MIAMI, FL, 331763465
MEDEROS IVAN Secretary 11180 SW 108TH COURT, MIAMI, FL, 331763465
MEDEROS IVAN Director 11180 SW 108TH COURT, MIAMI, FL, 331763465
MEDEROS MOLY Director 11180 SW 108TH COURT, MIAMI, FL, 331763465
MEDEROS IVAN Agent 11180 SW 108TH COURT, MIAMI, FL, 331763465

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-11-12 - -
CHANGE OF MAILING ADDRESS 2010-01-10 11180 SW 108TH COURT, MIAMI, FL 33176-3465 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-10 11180 SW 108TH COURT, MIAMI, FL 33176-3465 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-23 11180 SW 108TH COURT, MIAMI, FL 33176-3465 -

Documents

Name Date
Voluntary Dissolution 2010-11-12
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-01-13
Domestic Profit 2002-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State