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MOLINOS EXPORT SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: MOLINOS EXPORT SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINOS EXPORT SERVICES, CORP. 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: 23 Nov 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000095941
FEI/EIN Number 274062507

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

Address: 10839 NW 29TH STREET, DORAL, FL, 33172, US
Mail Address: PO BOX 226513, MIAMI, FL, 33222, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYA AURORA President 11174 NW 78 LANE, MIAMI, FL, 33178
TRASOLINI ANNA MARINA Vice President 10839 NW 29TH STREET, DORAL, FL, 33172
HAYA AURORA Agent 11174 NW 78 LANE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-03-24 - -
CHANGE OF MAILING ADDRESS 2014-03-24 10839 NW 29TH STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 10839 NW 29TH STREET, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000244000 TERMINATED 1000000657561 DADE 2015-02-09 2035-02-11 $ 7,440.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment 2014-03-24
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2011-01-20
AC 2011-01-04
Domestic Profit 2010-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State