| Entity Name: | MOLI CARRIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLI CARRIER, 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: | 13 Apr 2006 (19 years ago) |
| Date of dissolution: | 06 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2009 (16 years ago) |
| Document Number: | P06000052856 |
| FEI/EIN Number |
204699035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1543 S BARTOW RD, SUITE 155, LAKELAND, FL, 33801 |
| Mail Address: | 1543 S BARTOW RD, SUITE 155, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO LILIANA | President | 2111 SMITHFIELD CIR SOUTH, LAKELAND, FL, 33801 |
| MOLINA MIGUEL M | Vice President | 2111 SMITHFIELD CIR SOUTH, LAKELAND, FL, 33801 |
| GUERRERO LILIANA | Agent | 2111 SMITHFIELD CIR SOUTH, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-06 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-14 |
| Domestic Profit | 2006-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
