| Entity Name: | HOLY MOLEY TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLY MOLEY TRADERS 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: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000057073 |
| FEI/EIN Number |
452590080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2628 NE 14TH STREET, OCALA, FL, 34470, US |
| Mail Address: | 2628 NE 14TH STREET, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILMI Ronda M | President | 2628 NE 14TH STREET, OCALA, FL, 34470 |
| SILMI Ronda M | Agent | 2628 NE 14TH STREET, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000064265 | GEPPETTO'S EVERYTHING STORE | EXPIRED | 2011-06-25 | 2016-12-31 | - | 2511 NE 3RD STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-26 | SILMI, Ronda M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 2628 NE 14TH STREET, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 2628 NE 14TH STREET, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 2628 NE 14TH STREET, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
