| Entity Name: | MOLINOS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINOS USA, CORP. 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: | 28 Apr 2005 (20 years ago) |
| Date of dissolution: | 01 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | P05000063467 |
| FEI/EIN Number |
202776357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| Address: | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOLINOS USA, CORP., NEW YORK | 4769547 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MB7 CORPORATE SERVICES LLC | Agent | - |
| DISKIN LETICIA | Director | 152 MADISON AVENUE - 22ND FLOOR, NEW YORK, NY, 10016 |
| BAKER JOHN | Officer | 152 MADISON AVENUE - 22ND FLOOR, NEW YORK, NY, 10016 |
| Turco Grecco Ana Carina | Director | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016 |
| Oneto Amancio | Director | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016 |
| Avico Matias | Chief Executive Officer | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016 |
| Pasqualetti Federico | Chief Financial Officer | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 777 Brickel Ave., STE 1210, Miami, FL 33131 | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | MB7 CORPORATE SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10016 | - |
| AMENDMENT | 2011-10-20 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-05-01 |
| ANNUAL REPORT | 2020-03-24 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-10-10 |
| Amendment | 2015-06-10 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
