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MOLEIRO'S CORP - Florida Company Profile

Company Details

Entity Name: MOLEIRO'S CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLEIRO'S 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: 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: 17 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: P11000099616
FEI/EIN Number 45-3847318

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

Address: 8000 SW 149 AVE APTO A210, MIAMI, FL, 33193, US
Mail Address: PO BOX 440561, Miami, FL, 33144, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLEIRO NIELS Manager P.O. BOX 440561, Miami, FL, 33144
MOLEIRO NIELS Agent 8000 SW 149 AVE APTO A210, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 8000 SW 149 AVE APTO A210, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 8000 SW 149 AVE APTO A210, MIAMI, FL 33193 -
AMENDMENT 2022-06-09 - -
CHANGE OF MAILING ADDRESS 2019-04-16 8000 SW 149 AVE APTO A210, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-03-11
Amendment 2023-10-04
ANNUAL REPORT 2023-03-15
Amendment 2022-06-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State