| Entity Name: | MOLANO TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLANO TRANSPORT, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000040857 |
| FEI/EIN Number |
010667138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 N.W. 31ST CIRCLE, JENNINGS, FL, 32053 |
| Mail Address: | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 32053 |
| County: | Hamilton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO LUCIO C | President | 6831 N.W. 31ST CIRCLE, JENNINGS, FL, 32053 |
| CASTRO LUCIO C | Director | 6831 N.W. 31ST CIRCLE, JENNINGS, FL, 32053 |
| MOLANO JUAN CARLOS | Vice President | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| MOLANO JUAN CARLOS | Director | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| MOLANO MARIA ESTELLA | Secretary | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| MOLANO MARIA ESTELLA | Treasurer | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| MOLANO MARIA ESTELLA | Director | 11671 LEE COURT, BONITA SPRINGS, FL, 34135 |
| SCAFF SONNY | Agent | 215 NE 2ND STREET, JASPER, FL, 32052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | 6831 N.W. 31ST CIRCLE, JENNINGS, FL 32053 | - |
| NAME CHANGE AMENDMENT | 2002-05-02 | MOLANO TRANSPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-04 |
| Name Change | 2002-05-02 |
| Domestic Profit | 2002-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
