| Entity Name: | MOLA FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLA FINANCIAL CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US |
| Mail Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USCATEGUI MONICA L | President | 7480 BIRD ROAD, MIAMI, FL, 33155 |
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
