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MOLINA INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: MOLINA INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA INVESTMENT GROUP 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: 21 Nov 2013 (11 years ago)
Date of dissolution: 08 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: P13000094650
FEI/EIN Number 46-4157709

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

Address: 20450 SW 122 PL, MIAMI, FL, 33177
Mail Address: 20450 SW 122 PL, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA HAROLD President 20450 SW 122 PL, MIAMI, FL, 33177
MOLINA HAROLD Agent 20450 SW 122 PL, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-08
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-03-12
Domestic Profit 2013-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State