| Entity Name: | MOLANO HOLDING SHERIDAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLANO HOLDING SHERIDAN, 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: | 05 May 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000052143 |
| FEI/EIN Number |
571171699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 15641 SHERIDAN STREET SUITE 600, DAVIE, FL, 33331 |
| MOLANO MARCO | Agent | 15641 SHERIDAN STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 15641 SHERIDAN STREET, SUITE 600, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 15641 SHERIDAN STREET, DAVIE, FL 33331 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
