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MOLINEUX INCORPORATED - Florida Company Profile

Company Details

Entity Name: MOLINEUX INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINEUX INCORPORATED 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: 30 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2017 (8 years ago)
Document Number: P12000040361
FEI/EIN Number 38-3875478

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

Address: 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
Mail Address: 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINEUX CHRISTOPHER S President 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
MOLINEUX CHRISTOPHER S Director 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
MOLINEUX CHRISTOPHER S Agent 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155876 GAMES ROOM MAKERS ACTIVE 2022-12-19 2027-12-31 - 8297 CHAMPIONS GATE BLVD#341, CHAMPIONS GATE, FL, 33896
G18000030016 PRESTIGE FLORIDA VILLAS ACTIVE 2018-03-03 2029-12-31 - 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
G15000114007 GAMES ROOM MAKERS EXPIRED 2015-11-09 2020-12-31 - 532 SUMMERWOOD DR, MINNEOLA, FL, 34715
G15000037321 FLORIDA VILLA MARKET EXPIRED 2015-04-13 2020-12-31 - 8297 CHAMPIONS GATE BLVD #341, CHAMPIONS GATE, FL, 33896
G13000085652 FLORIDA KIDS NETWORK EXPIRED 2013-08-28 2018-12-31 - 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
G12000070028 PRESTIGE FLORIDA VILLAS EXPIRED 2012-07-12 2017-12-31 - 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715
G12000070031 PRESTIGE MAINTENANCE EXPIRED 2012-07-12 2017-12-31 - 532 SUMMERWOOD DRIVE, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
AMENDMENT 2017-01-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-20
Amendment 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5518798306 2021-01-25 0455 PPS 8297, CHAMPIONS GATE, FL, 33896
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3687
Loan Approval Amount (current) 3687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHAMPIONS GATE, OSCEOLA, FL, 33896
Project Congressional District FL-09
Number of Employees 15
NAICS code 531312
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2534.04
Forgiveness Paid Date 2022-06-14
3900487400 2020-05-08 0455 PPP 8297 CHAMPIONS GATE BLVD #341, CHAMPIONS GATE, FL, 33896
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHAMPIONS GATE, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 9
NAICS code 531312
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2522.05
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State