| Entity Name: | MOLINE REAL PROPERTY INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINE REAL PROPERTY INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2010 (15 years ago) |
| Document Number: | P10000041888 |
| FEI/EIN Number |
272583291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROCO AGUIAR LEILA | President | 7751 Kingspointe Pkwy, ORLANDO, FL, 32819 |
| PEREIRA DE MELO WANDERLEY | Vice President | 7751 Kingspointe Pkwy, ORLANDO, FL, 32819 |
| BARROCO AGUIAR LEILA | Agent | 7751 Kingspointe Parkway, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7901 Kingspointe Parkway, Suite 12, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 7901 Kingspointe Pkwy Suite 12, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 7751 Kingspointe Parkway, Suite 109, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9989208407 | 2021-02-18 | 0491 | PPS | 7751 Kingspointe Pkwy Ste 109, Orlando, FL, 32819-6501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
