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LOS HERMANOS MOLINA CORP. - Florida Company Profile

Company Details

Entity Name: LOS HERMANOS MOLINA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LOS HERMANOS MOLINA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000088043
FEI/EIN Number 26-0669252

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

Address: 2769 SW 23 TERR, MIAMI, FL 33145
Mail Address: 2769 SW 23 TERR, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, DENIS J Agent 2769 SW 23 TERR, MIAMI, FL 33145
MOLINA, DENIS J President 2520 SW 18 STREET, MIAMI, FL 33145
MOLINA, CESAR Vice President 2520 SW 18 STREET, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-03-29 MOLINA, DENIS J -
CHANGE OF PRINCIPAL ADDRESS 2008-05-12 2769 SW 23 TERR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2008-05-12 2769 SW 23 TERR, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-12 2769 SW 23 TERR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-05-12
Domestic Profit 2007-06-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State