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LOS MOLINOS TRUCKING INC - Florida Company Profile

Company Details

Entity Name: LOS MOLINOS TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS MOLINOS 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: 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: 20 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000060201
FEI/EIN Number 81-3311102

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

Address: 11264 SW 247TH TER, 11264 SW 247TH TER, FL, 33032, US
Mail Address: 30 NW 56 AVE, MIAMI, FL, 33126, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR ROJAS YADIRA President 30 NW 56 AVE, MIAMI, FL, 33126
ESCOBAR ROJAS YADIRA Agent 30 NW 56 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-28 11264 SW 247TH TER, 11264 SW 247TH TER, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5145167806 2020-05-29 0455 PPP 11264 Southwest 247th Terrace, Homestead, FL, 33032-4647
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185084
Loan Approval Amount (current) 185084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-4647
Project Congressional District FL-28
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State