| Entity Name: | MOLL USA MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLL USA MIAMI 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: | 13 Apr 2015 (10 years ago) |
| Document Number: | P15000033573 |
| FEI/EIN Number |
47-3692132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20455 SW 92ND CT, MIAMI, FL, 33189, US |
| Mail Address: | 20455 SW 92ND CT, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ MERCEDES | President | 20455 SW 92ND CT, MIAMI, FL, 33189 |
| MAYA CARLOS A | Vice President | 20455 SW 92ND CT, MIAMI, FL, 33189 |
| NUNEZ MERCEDES | Agent | 20455 SW 92ND CT, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104895 | OPTICAS EN MARCAS USA | EXPIRED | 2017-09-21 | 2022-12-31 | - | 16250 SW 57 LANE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 20455 SW 92ND CT, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 20455 SW 92ND CT, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20455 SW 92ND CT, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
