| Entity Name: | MOLINA-GONZALEZ INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINA-GONZALEZ INVESTMENTS, 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: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000082933 |
| FEI/EIN Number |
46-1138665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8230 CLEARY BLVD STE 2305, PLANTATION, FL, 33324, US |
| Mail Address: | 8230 CLEARY BLVD STE 2305, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE MOLINA CLAUDIA | President | 8230 CLEARY BLVD STE 2305, PLANTATION, FL, 33324 |
| MOLINA-GONZALEZ DIEGO | Vice President | 8230 CLEARY BLVD STE 2305, PLANTATION, FL, 33324 |
| MOLINA-GONZALEZ DIEGO | Agent | 8230 CLEARY BLVD STE 2305, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 8230 CLEARY BLVD STE 2305, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 8230 CLEARY BLVD STE 2305, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 8230 CLEARY BLVD STE 2305, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
