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MOLINA ART GALLERY INC. - Florida Company Profile

Company Details

Entity Name: MOLINA ART GALLERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA ART GALLERY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2015 (10 years ago)
Document Number: P02000130307
FEI/EIN Number 571141460

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

Address: 5201 NW 7TH ST APT 615W, MIAMI, FL, 33126, US
Mail Address: 5201 NW 7TH ST APT 615W, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO ALMOZA MARIO President 5201 NW 7TH ST APT 615W, MIAMI, FL, 33126
ALMOZA MARIO M Agent 5201 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 5201 NW 7TH STREET, APT. 615W, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 5201 NW 7TH ST APT 615W, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-01-20 5201 NW 7TH ST APT 615W, MIAMI, FL 33126 -
AMENDMENT 2015-08-06 - -
REGISTERED AGENT NAME CHANGED 2015-04-21 ALMOZA, MARIO MARINO -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Amendment 2015-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8891607105 2020-04-15 0455 PPP 1634 SW 8TH ST, MIAMI, FL, 33135-5220
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-5220
Project Congressional District FL-27
Number of Employees 1
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2521.58
Forgiveness Paid Date 2021-02-25
8706598306 2021-01-29 0455 PPS 1634 SW 8th St, Miami, FL, 33135-5220
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-5220
Project Congressional District FL-27
Number of Employees 1
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2513.97
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State