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ROBERTO MOLL ENTERPRISES, IINC. - Florida Company Profile

Company Details

Entity Name: ROBERTO MOLL ENTERPRISES, IINC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTO MOLL ENTERPRISES, IINC. 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: 03 Jul 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000073603
FEI/EIN Number 900097769

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

Address: 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL, 33186
Mail Address: 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLL ROBERTO Director 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL, 33186
MOLL ROBERTO President 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL, 33186
MOLL ROBERTO Secretary 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL, 33186
MOLL ROBERTO Agent 14273 SW 94 CIRCLE LANE STE #100, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2005-04-22 14273 SW 94 CIRCLE LANE STE #101, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-07-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State