Search icon

MOLINA APPLIANCES SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MOLINA APPLIANCES SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA APPLIANCES SERVICES, 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: 18 Nov 2016 (8 years ago)
Document Number: P16000092977
FEI/EIN Number 81-4502851

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

Address: 14701 NW 3 AVE, MIAMI, FL, 33168, US
Mail Address: 1035 WEST 77H ST, HIALEAH, FL, 33014, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MARIO AJR President 14701 NW 3 AVE, MIAMI, FL, 33168
MOLINA MARIO AJR Agent 14701 NW 3 AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 14701 NW 3 AVE, MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 14701 NW 3 AVE, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2018-01-23 14701 NW 3 AVE, MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-23
Domestic Profit 2016-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5962257308 2020-04-30 0455 PPP 1035 West 77 St apt 403, HIALEAH, FL, 33014
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 6400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 811219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6469.26
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State