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MOLINA'S USA INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: MOLINA'S USA INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA'S USA INVESTMENT, 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: 14 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000162846
FEI/EIN Number 203938957

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

Address: 8300 NW 53 STREET, 101, MIAMI, FL, 33166
Mail Address: 8300 NW 53 STREET, 101, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MANUEL E President 8300 NW 53 STREET, STE 101, MIAMI, FL, 33166
MOLINA MANUEL E Director 8300 NW 53 STREET, STE 101, MIAMI, FL, 33166
CHAPARRO LILIANA B Vice President 8300 NW 53 STREET, STE 101, MIAMI, FL, 33166
CHAPARRO LILIANA B Director 8300 NW 53 STREET, STE 101, MIAMI, FL, 33166
SANCHEZ GABRIEL I Director 8040 NOB HILL ROAD, APT 204, TAMARAC, FL, 33321
MOLINA MANUEL E Agent 8300 NW 53 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-11
Domestic Profit 2005-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State