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MOLERO-RIVERA INC. - Florida Company Profile

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Company Details

Entity Name: MOLERO-RIVERA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLERO-RIVERA 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: 05 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (2 years ago)
Document Number: P04000114444
FEI/EIN Number 201474475

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

Address: 7826 NM 121 Way, PARKLAND, FL, 33076-4543, US
Mail Address: 7826 NW 121 WAY, PARKLAND, FL, 33076
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERO JOEBETH Director 7826 NW 121 WAY, PARKLAND, FL, 33076
RIVERA ERIC A Manager 7826 NW 121 WAY, PARKLAND, FL, 33076
Molero Joebeth Agent 7826 NW 121 WAY, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025901 EARB INVESTIGATIONS AND CONSULTING ACTIVE 2023-02-24 2028-12-31 - 7826 NW 121 WAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-14 - -
REGISTERED AGENT NAME CHANGED 2023-12-14 Molero, Joebeth -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 7826 NM 121 Way, PARKLAND, FL 33076-4543 -
CHANGE OF MAILING ADDRESS 2007-02-04 7826 NM 121 Way, PARKLAND, FL 33076-4543 -
CANCEL ADM DISS/REV 2007-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
REINSTATEMENT 2023-12-14
ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-08-12
ANNUAL REPORT 2015-04-25

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20475.00
Total Face Value Of Loan:
20475.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2011-08-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
366000.00
Total Face Value Of Loan:
366000.00
Date:
2011-08-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-366000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21039.16
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20475
Current Approval Amount:
20475
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20587.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State