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MOLA FINANCIAL CORP - Florida Company Profile

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Company Details

Entity Name: MOLA FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 May 2015 (10 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P15000047506
FEI/EIN Number 47-4253906
Address: 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US
Mail Address: 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USCATEGUI MONICA L President 7480 BIRD ROAD, MIAMI, FL, 33155
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-04-30 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-24
Domestic Profit 2015-05-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State