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MOLINA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: MOLINA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA TRUCKING 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: 08 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: P14000097906
FEI/EIN Number 47-2480765

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

Address: 17941 NW 86TH AVE, MIAMI, FL, 33015, US
Mail Address: 17941 NW 86TH AVE, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA CARLOS A President 17941 NW 86 TH AVE, MIAMI, FL, 33015
Santana Sanchez Inalvis Authorized Member 17941 NW 86TH AVE, MIAMI, FL, 33015
MOLINA CARLOS A Agent 17941 NW 86TH AVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-25 - -
CHANGE OF MAILING ADDRESS 2017-09-25 17941 NW 86TH AVE, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2017-09-25 MOLINA, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-08-13

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12555.48
Date Approved:
2021-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13613
Current Approval Amount:
13613
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-12-08
Operation Classification:
ASPHALT
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State