| Entity Name: | DAN MOLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN MOLINA, 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: |
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: | 20 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | P13000078212 |
| FEI/EIN Number |
46-3717693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 SW 32nd Ct., FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1400 SW 32nd Ct., FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA DANIEL | President | 790 EAST BROWARD BLV, FORT LAUDERDALE, FL, 33301 |
| MOLINA DANIEL | Director | 790 EAST BROWARD BLV, FORT LAUDERDALE, FL, 33301 |
| MOLINA DANIEL | Agent | 1400 SW 32nd Ct., FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1400 SW 32nd Ct., FORT LAUDERDALE, FL 33315 | - |
| REINSTATEMENT | 2021-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-20 | MOLINA, DANIEL | - |
| REINSTATEMENT | 2017-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7727148904 | 2021-05-07 | 0455 | PPS | 16582 NW 6th St, Pembroke Pines, FL, 33028-1453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9263148501 | 2021-03-12 | 0455 | PPP | 16582 NW 6th St, Pembroke Pines, FL, 33028-1453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
