| Entity Name: | MOLANO HOLDING SHERIDAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000052143 |
| FEI/EIN Number | 571171699 |
| Address: | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL, 33331, US |
| Mail Address: | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO MARCO | Agent | 15641 SHERIDAN STREET, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| MOLANO MARCO | Director | 15641 SHERIDAN STREET SUITE 600, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 15641 SHERIDAN STREET, DAVIE, FL 33331 | No data |
| CANCEL ADM DISS/REV | 2009-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001060287 | TERMINATED | 1000000440903 | BROWARD | 2012-12-12 | 2022-12-19 | $ 4,795.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001060279 | TERMINATED | 1000000440902 | BROWARD | 2012-12-12 | 2032-12-19 | $ 11,161.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000276090 | LAPSED | 11-02260CC 26 3 | MIAMI-DADE COUNTY | 2012-04-02 | 2017-04-17 | $17,823.91 | QUIRCH FOODS CO., 7600 NW 82 PLACE, MIAMI, FL 33166 |
| J12000170665 | TERMINATED | 1000000256032 | BROWARD | 2012-03-05 | 2032-03-07 | $ 8,144.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000170673 | TERMINATED | 1000000256034 | BROWARD | 2012-03-05 | 2022-03-07 | $ 592.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000771928 | TERMINATED | 1000000240892 | BROWARD | 2011-11-17 | 2031-11-23 | $ 13,447.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000801735 | TERMINATED | 1000000182312 | BROWARD | 2010-07-23 | 2030-07-28 | $ 2,526.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09001192433 | LAPSED | 08-32158 CC 23 (1) | MIAMI-DADE CTY CT | 2009-04-14 | 2014-05-07 | $8,870.49 | ARVON FUNDING LLC, P.O. BOX 1434, GRAND RAPIDS, MI 49501 |
| J08000153750 | TERMINATED | 1000000078612 | 45323 1872 | 2008-04-30 | 2028-05-07 | $ 43,178.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-05-07 |
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-07 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
