MOLTI INC - Florida Company Profile
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| Entity Name: | MOLTI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLTI 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: | 10 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000088644 |
| FEI/EIN Number |
453741895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SE 6 ST, 1607, MIAMI, FL, 33131-2562, US |
| Mail Address: | 55 SE 6 ST, 1607, MIAMI, FL, 33131-2562, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORO CLAUDIO | President | 55 SE 6 ST APT 1607, MIAMI, FL, 331312562 |
| TOSSONE CLAUDIA | Secretary | 55 SE 6 ST APT 1607, MIAMI, FL, 331312562 |
| TRAFICANTE MARCOS | Treasurer | 55 SE 6 ST APT 1607, MIAMI, FL, 331312562 |
| GOGGI JOSE | Vice President | 55 SE 6 ST APT 1607, MIAMI, FL, 331312562 |
| CIENFUEGOS A RAY | Agent | 3270 SW 17 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-20 |
| Domestic Profit | 2011-10-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State