Search icon

MOLL WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MOLL WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLL WEALTH MANAGEMENT, 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 18 Sep 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 18 Sep 2024 (7 months ago)
Document Number: P17000017049
Address: 10806 NORTHHOLT COURT, TAMPA, FL, 33626, US
Mail Address: 10806 NORTHHOLT COURT, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLL MATTHEW K President 10806 NORTHHOLT COURT, TAMPA, FL, 33626
MOLL MATTHEW K Agent 10806 NORTHHOLT COURT, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CONVERSION 2024-09-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000409878. CONVERSION NUMBER 100000258721

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-11
Domestic Profit 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1328797300 2020-04-28 0455 PPP 10617 Weybridge Drive, TAMPA, FL, 33626
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16490
Loan Approval Amount (current) 16490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16664.84
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State