| Entity Name: | HOLI-MOLI CHEESECAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLI-MOLI CHEESECAKES, 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: | 14 Nov 2013 (11 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | P13000092959 |
| FEI/EIN Number |
46-4126413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3994 Eagle Cove E Dr, Palm Harbor, FL, 34685, US |
| Mail Address: | 3994 EAGLE COVE E DR, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARI Michael A | President | 3994 EAGLE COVE E DR, PALM HARBOR, FL, 34685 |
| MOLINARI Michael A | Agent | 3994 EAGLE COVE E DR, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-17 | 3994 Eagle Cove E Dr, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-17 | MOLINARI, Michael A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-17 |
| Domestic Profit | 2013-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
