| Entity Name: | MOLINA INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINA INVESTMENT, CORP 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000023298 |
| FEI/EIN Number |
200722877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9187 FONTAINEBLEAU BLVD, UNIT 22, MIAMI, FL, 33172 |
| Mail Address: | P.O. BOX 402551, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANIEL D | President | P.O. BOX 402551, MIAMI BEACH, FL, 33140 |
| TAX DEFENSE CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 9187 FONTAINEBLEAU BLVD, UNIT 22, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 9187 FONTAINEBLEAU BLVD, UNIT 22, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | 2350 WEST 8TH ST, SUITE 18, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-30 |
| Domestic Profit | 2004-01-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
