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MOLINE ELECTRIC MOTOR & MACHINE, INC. - Florida Company Profile

Company Details

Entity Name: MOLINE ELECTRIC MOTOR & MACHINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINE ELECTRIC MOTOR & MACHINE, 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: 22 Aug 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Mar 2013 (12 years ago)
Document Number: P11000074464
FEI/EIN Number 453047034

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

Address: 1420-3 Mayport Rd., Atlantic Beach, FL, 32233, US
Mail Address: 11648 HAMPTON PARK BLVD, JACKSONVILLE, FL, 32256, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINE MICHAEL T Director 11648 HAMPTON PARK BLVD, JACKSONVILLE, FL, 32256
MOLINE DENISE N Chief Executive Officer 11648 HAMPTON PARK BLVD, JACKSONVILLE, FL, 32256
MOLINE MICHAEL T Agent 11648 HAMPTON PARK BLVD, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083111 SPECIALTY MARINE MOTOR & MACHINE INC. EXPIRED 2011-08-22 2016-12-31 - 554 PRINDLE DR. E., JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 11648 HAMPTON PARK BLVD, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2018-06-21 1420-3 Mayport Rd., Atlantic Beach, FL 32233 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 1420-3 Mayport Rd., Atlantic Beach, FL 32233 -
AMENDMENT AND NAME CHANGE 2013-03-27 MOLINE ELECTRIC MOTOR & MACHINE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70Z08024PMECP0014 2023-11-07 2023-11-10 2023-11-10
Unique Award Key CONT_AWD_70Z08024PMECP0014_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 5820.38
Current Award Amount 5820.38
Potential Award Amount 5820.38

Description

Title CONTRACT CLOSEOUT - SERVICE PERFORMED
NAICS Code 336611: SHIP BUILDING AND REPAIRING
Product and Service Codes J020: MAINT/REPAIR/REBUILD OF EQUIPMENT- SHIP AND MARINE EQUIPMENT

Recipient Details

Recipient MOLINE ELECTRIC MOTOR & MACHINE, INC.
UEI XECNNJFX1TB3
Recipient Address UNITED STATES, 1420-3 MAYPORT RD, ATLANTIC BEACH, DUVAL, FLORIDA, 322333492

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6649768400 2021-02-10 0491 PPS 11648 Hampton Park Blvd, Jacksonville, FL, 32256-2949
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-2949
Project Congressional District FL-05
Number of Employees 5
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43255.64
Forgiveness Paid Date 2021-09-20
5036867304 2020-04-30 0491 PPP 11648 Hampton Park Blvd, Jacksonville, FL, 32256
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38300
Loan Approval Amount (current) 38300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38512.78
Forgiveness Paid Date 2020-11-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1890260 MOLINE ELECTRIC MOTOR & MACHINE, INC. - XECNNJFX1TB3 1420-3 MAYPORT RD, ATLANTIC BEACH, FL, 32233-3492
Capabilities Statement Link -
Phone Number 904-247-3376
Fax Number -
E-mail Address molined@molineelectric.com
WWW Page www.molineelectric.com
E-Commerce Website -
Contact Person DENISE MOLINE
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 772X7
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Veteran, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State