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MOLTOTRAVE1 CORP - Florida Company Profile

Company Details

Entity Name: MOLTOTRAVE1 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLTOTRAVE1 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: 01 Oct 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000082759
FEI/EIN Number 20-4842994

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

Address: 3455 Countryside BLvd apt 16, Clearwater, FL, 33761, US
Mail Address: 3455 Countryside Blvd apt 16, Clearwater, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mendoza Johnson Maria D owne 3455 Countryside Blvd apt 16, Clearwater, FL, 33761
MENDOZA JOHNSON MARIA D Agent 3455 Countryside Blvd apt 16, Clearwater, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 3455 Countryside BLvd apt 16, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2016-04-12 3455 Countryside BLvd apt 16, Clearwater, FL 33761 -
REGISTERED AGENT NAME CHANGED 2016-04-12 MENDOZA JOHNSON, MARIA D -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 3455 Countryside Blvd apt 16, Clearwater, FL 33761 -
NAME CHANGE AMENDMENT 2014-03-17 MOLTOTRAVE1 CORP -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
Name Change 2014-03-17
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-10-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State