| Entity Name: | MOLINOS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| MB7 CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DISKIN LETICIA | Director | 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 |
| Name | Role | Address |
|---|---|---|
| BAKER JOHN | Officer | 152 MADISON AVENUE - 22ND FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| Avico Matias | Chief Executive Officer | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 777 Brickel Ave., STE 1210, Miami, FL 33131 | No data |
| REINSTATEMENT | 2016-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | MB7 CORPORATE SERVICES LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-06-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 152 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10016 | No data |
| AMENDMENT | 2011-10-20 | No data | No data |
| AMENDMENT | 2005-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
