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MOLLINEDO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MOLLINEDO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLLINEDO ENTERPRISES, 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: 07 Apr 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: P05000052088
FEI/EIN Number 202639715

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

Address: 1941 DEAN ROAD, JACKSONVILLE, FL, 32216, US
Mail Address: 1941 DEAN ROAD, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANEIROS & ACCOUNTANTS CO Agent 85 GRAND CANAL DRIVE, MIAMI, FL, 33144
GARCIA CARIDAD President 823 NIGHTHINGALE RD, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046622 HIDDEN TREASURES CHILDCARE CENTER ACTIVE 2023-04-12 2028-12-31 - 1941 DEAN ROAD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-12 ANEIROS & ACCOUNTANTS CO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 85 GRAND CANAL DRIVE, SUITE 406, MIAMI, FL 33144 -
AMENDMENT 2019-04-11 - -
NAME CHANGE AMENDMENT 2008-01-10 MOLLINEDO ENTERPRISES, INC. -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-25
Amendment 2019-04-11
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9835727204 2020-04-28 0491 PPP 1941 Dean Road, Jacksonville, FL, 32216-4505
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34592
Loan Approval Amount (current) 34592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-4505
Project Congressional District FL-05
Number of Employees 11
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34962.56
Forgiveness Paid Date 2021-05-27
3744098808 2021-04-15 0491 PPS 1941 Dean Rd, Jacksonville, FL, 32216-4505
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56991.87
Loan Approval Amount (current) 9696.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-4505
Project Congressional District FL-05
Number of Employees 11
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9812.68
Forgiveness Paid Date 2022-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State