| Entity Name: | MOLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLE HOLDINGS, 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: | 22 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P05000027678 |
| FEI/EIN Number |
260114467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 SHORE DRIVE EAST, OLDSMAR, FL, 34677, US |
| Mail Address: | 504 SHORE DRIVE EAST, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLE JOSEPH | Director | 504 SHORE DRIVE EAST, OLDSMAR, FL, 34677 |
| MOLE JOSEPH | President | 504 SHORE DRIVE EAST, OLDSMAR, FL, 34677 |
| MOLE JOSEPH | Agent | 504 SHORE DRIVE EAST, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000141333. MERGER NUMBER 900000247729 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 504 SHORE DRIVE EAST, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 504 SHORE DRIVE EAST, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 504 SHORE DRIVE EAST, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | MOLE, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
