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L.A. MOLINA CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: L.A. MOLINA CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.A. MOLINA CONSTRUCTION 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: 21 Mar 2005 (20 years ago)
Date of dissolution: 16 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2011 (14 years ago)
Document Number: P05000043127
FEI/EIN Number 251913047

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

Address: 5817 HIBISCUS RD, ORLANDO, FL, 32857
Mail Address: PO BOX 574983, ORLANDO, FL, 32857
ZIP code: 32857
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MOLINA LISA A President 5817 HIBISCUS ROAD, ORLANDO, FL, 32807
MOLINA LISA A Secretary 5817 HIBISCUS ROAD, ORLANDO, FL, 32807
MOLINA LISA A Treasurer 5817 HIBISCUS ROAD, ORLANDO, FL, 32807
MOLINA LISA A Director 5817 HIBISCUS ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-03-16 - -
CHANGE OF MAILING ADDRESS 2010-03-13 5817 HIBISCUS RD, ORLANDO, FL 32857 -
CANCEL ADM DISS/REV 2010-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-13 5817 HIBISCUS RD, ORLANDO, FL 32857 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001171744 LAPSED 11-049-D4 LEON 2013-03-27 2018-07-09 $1,000.00 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J10001095329 LAPSED 1000000192207 ORANGE 2010-11-02 2020-12-08 $ 852.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000484906 TERMINATED 007062550 9385 001561 2009-01-22 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000480110 TERMINATED 006150851 9176 004567 2009-01-22 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000286442 TERMINATED 007062550 9385 001561 2009-01-22 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000553007 TERMINATED 006150851 9176 004567 2009-01-22 2029-02-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000559632 TERMINATED 007062550 9385 001561 2009-01-22 2029-02-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000272103 TERMINATED 006150851 9176 004567 2009-01-22 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
Voluntary Dissolution 2011-03-16
REINSTATEMENT 2010-03-13
ANNUAL REPORT 2008-03-12
REINSTATEMENT 2007-01-20
Domestic Profit 2005-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311816391 0419700 2008-07-11 8192 CABIN LAKE CIRCLE, JACKSONVILLE, FL, 32256
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-07-11
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2008-08-27

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2008-07-23
Abatement Due Date 2008-07-31
Current Penalty 2200.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
311815526 0419700 2008-05-29 13800 HERONS LANDING WAY, JACKSONVILLE, FL, 32224
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-05-29
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2008-08-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2008-06-06
Abatement Due Date 2008-06-11
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 2
Nr Exposed 2
Gravity 02
312240914 0420600 2008-05-06 362 S PENNSYLVANIA AVE, WINTER PARK, FL, 32789
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2008-05-06
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2013-02-07

Related Activity

Type Accident
Activity Nr 102522307

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2008-09-18
Abatement Due Date 2008-09-30
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 A02
Issuance Date 2008-09-18
Abatement Due Date 2008-09-24
Current Penalty 4900.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-09-18
Abatement Due Date 2008-09-24
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2008-09-18
Abatement Due Date 2008-11-05
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 5
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2008-09-18
Abatement Due Date 2008-10-21
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2008-09-18
Abatement Due Date 2008-10-21
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 5
Gravity 05

Date of last update: 02 Mar 2025

Sources: Florida Department of State