| Entity Name: | MOLIBLAN ENTERPRISE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLIBLAN ENTERPRISE USA, 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: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000094628 |
| FEI/EIN Number |
731659807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7705 CAMINO REAL #B, 416, MIAMI, FL, 33143 |
| Mail Address: | 7105 S.W. 8TH STREET, 309, MIAMI, FL, 33144 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ALEJANDRO | President | 7705 CAMINO REAL #B, MIAMI, FL, 33143 |
| MOLINA ALEJANDRO | Director | 7705 CAMINO REAL #B, MIAMI, FL, 33143 |
| MOLINA | Agent | 7705 CAMINO REAL, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 7705 CAMINO REAL #B, 416, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 7705 CAMINO REAL #B, 416, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000223763 | ACTIVE | 1000000032998 | 24872 2871 | 2006-10-05 | 2026-10-04 | $ 2,513.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000060144 | TERMINATED | 1000000032996 | 24872 2870 | 2006-10-05 | 2029-01-22 | $ 150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000300144 | ACTIVE | 1000000032996 | 24872 2870 | 2006-10-05 | 2029-01-28 | $ 150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-08-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
