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DAN MOLINA, INC.

Company Details

Entity Name: DAN MOLINA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Sep 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: P13000078212
FEI/EIN Number 46-3717693
Address: 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315
Mail Address: 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA, DANIEL Agent 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315

President

Name Role Address
MOLINA, DANIEL President 790 EAST BROWARD BLV, APTO 808 FORT LAUDERDALE, FL 33301

Director

Name Role Address
MOLINA, DANIEL Director 790 EAST BROWARD BLV, APTO 808 FORT LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 No data
CHANGE OF MAILING ADDRESS 2023-04-28 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 No data
REINSTATEMENT 2021-02-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2017-07-20 MOLINA, DANIEL No data
REINSTATEMENT 2017-07-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000355947 TERMINATED 1000000866790 DADE 2020-11-02 2030-11-04 $ 937.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000746055 TERMINATED 1000000847444 DADE 2019-11-05 2029-11-13 $ 596.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-02-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-07-20
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-09-20

Date of last update: 22 Jan 2025

Sources: Florida Department of State