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MOLLOY ENTERPRISES INC. - Florida Company Profile

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Company Details

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

MOLLOY 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: 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: 24 May 2005 (20 years ago)
Date of dissolution: 18 Jul 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2008 (17 years ago)
Document Number: P05000075664
FEI/EIN Number 202910925

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

Address: 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL, 33181
Mail Address: 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL, 33181
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLOY LEE G President 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL, 33181
MOLLOY LEE G Director 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL, 33181
MOLLOY LEE G Agent 1860 VENICE PARK DRIVE, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2006-04-20 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-20 1860 VENICE PARK DRIVE, APT. #227, MIAMI, FL 33181 -

Documents

Name Date
Voluntary Dissolution 2008-07-18
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-20
Domestic Profit 2005-05-24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State