| 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 (a year 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4836735007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 4836715001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7573247104 | 2020-04-14 | 0455 | PPP | 9882 GLADES ROAD STE E6, BOCA RATON, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4816878702 | 2021-04-01 | 0455 | PPS | 7826 NW 121st Way, Parkland, FL, 33076-4543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
