| Entity Name: | MOLA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLA TRADING 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P12000014023 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL JULIO | Director | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| VILLARREAL JULIO | President | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| MACEDA LAURA | Director | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| MACEDA LAURA | Vice President | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Secretary | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-25 |
| ANNUAL REPORT | 2013-08-20 |
| Domestic Profit | 2012-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
