| Entity Name: | CESAR MOLINA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CESAR 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: | 02 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | P07000015467 |
| FEI/EIN Number |
208484037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVENUE, STE. 101, CORAL GABLES, FL, 33134 |
| Mail Address: | 232 ANDALUSIA AVENUE, STE. 101, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE, ZUMPANO, HUDSON & MILOCH, LLC | Agent | 2801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MOLINA CESAR A | PRIN | 232 ANDALUSIA AVENUE, STE. 101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-11 |
| Domestic Profit | 2007-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
