| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311816391 | 0419700 | 2008-07-11 | 8192 CABIN LAKE CIRCLE, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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
