| Entity Name: | MOLINA ENTERPRICES INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINA ENTERPRICES INTERNATIONAL 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: | 23 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000054403 |
| FEI/EIN Number |
35-2565006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES-MOLINA MIGUEL J | President | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467 |
| FLORES JORGE L | Director | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467 |
| FLORES NORMAN M | Treasurer | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467 |
| FLORES MOLINA MIGUEL J | Agent | 25 PLANTATION BLVD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 25 PLANTATION BLVD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 25 PLANTATION BLVD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 25 PLANTATION BLVD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-09 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
