| Entity Name: | J.C. MOLINA & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. MOLINA & ASSOCIATES, 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 10 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | P05000125395 |
| FEI/EIN Number |
203747442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W. FLAGLER STREET, SUITE 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JULIO C | President | 8260 W. FLAGLER STREET, STE 2-C, MIAMI, FL, 33144 |
| MOLINA NEGUI S | Secretary | 8260 W FLAGLER STREET STE 2-C, MIAMI, FL, 33144 |
| MOLINA NEGUI S | Director | 8260 W FLAGLER STREET STE 2-C, MIAMI, FL, 33144 |
| MOLINA JULIO C | Agent | 8260 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000219331. CONVERSION NUMBER 700000204527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
