| Entity Name: | FINA & MOLLY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINA & MOLLY INVESTMENTS, 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: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000144795 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 CENTRAL AVE, ST. PETERSBURG, FL, 33713 |
| Mail Address: | 2435 CENTRAL AVE, ST. PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS HAROLD R | President | 5122 31ST AVE S, GULFPORT, FL, 33707 |
| SANDERS ANDRE K | Vice President | 5122 31ST AVE S, GULFPORT, FL, 33707 |
| SANDERS ANDRE K | Agent | 2435 CENTRAL AVE, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-14 | 2435 CENTRAL AVE, ST. PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-14 |
| Domestic Profit | 2006-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
