| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-11 |
| Domestic Profit | 2005-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
