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SOURCE MOLECULAR CORPORATION - Florida Company Profile

Company Details

Entity Name: SOURCE MOLECULAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOURCE MOLECULAR CORPORATION 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: 28 Aug 2002 (23 years ago)
Date of dissolution: 29 Jun 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: P02000093619
FEI/EIN Number 510423763

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

Address: 4989 SW 74TH COURT, MIAMI, FL, 33155
Mail Address: 4989 SW 74TH COURT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR SOURCE MOLECULAR CORPORATION 2020 510423763 2021-12-27 SOURCE MOLECULAR CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541214
Sponsor’s telephone number 7862200379
Plan sponsor’s address 15280 NW 79TH CT, STE. 107, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2021-12-27
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAMERS THIERRY S Director 4989 SW 74TH COURT, MIAMI, FL, 33155
LARENAS MAURICIO T Director 4989 SW 74TH COURT, MIAMI, FL, 33155
TAMERS THIERRY S Agent 4989 SW 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
MERGER 2017-06-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SMC MERGER CO.. MERGER NUMBER 700000172637
AMENDMENT 2011-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-06 4989 SW 74TH COURT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2003-01-06 4989 SW 74TH COURT, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-06 4989 SW 74TH COURT, MIAMI, FL 33155 -

Documents

Name Date
Merger 2017-06-29
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-12
Amendment 2011-12-13
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF624109M059 2009-09-15 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_INF624109M059_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title WATER ANALYSIS
NAICS Code 541380: TESTING LABORATORIES
Product and Service Codes B533: WATER QUALITY STUDIES

Recipient Details

Recipient SOURCE MOLECULAR CORPORATION
UEI QMN6JHNHQZB5
Legacy DUNS 605926018
Recipient Address 4989 SW 74TH CT, MIAMI, 331554471, UNITED STATES
PO AWARD ING09PX00473 2009-09-01 2009-12-31 2009-12-31
Unique Award Key CONT_AWD_ING09PX00473_1434_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title ANAYLSIS OF BACTERIAL SAMPLES
NAICS Code 541380: TESTING LABORATORIES
Product and Service Codes B517: GEOLOGICAL STUDIES

Recipient Details

Recipient SOURCE MOLECULAR CORPORATION
UEI QMN6JHNHQZB5
Legacy DUNS 605926018
Recipient Address 4989 SW 74TH CT, MIAMI, 331554471, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8437717909 2020-06-18 0455 PPP 15280 NW 79th Court, Suite 107, Miami Lakes, FL, 33016
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149600
Loan Approval Amount (current) 149600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 515112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150473.01
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State