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MOLOCO CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: MOLOCO CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLOCO CONSTRUCTION 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: 01 May 2018 (7 years ago)
Date of dissolution: 08 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: P18000040363
Address: 3660 NANTUCKET ISLAND DRIVE, PORT ORANGE, FL, 32129, US
Mail Address: 3660 NANTUCKET ISLAND DRIVE, PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUREANO CASTRO ARIEL SR President 765 HUDSON ST, KISSIMMEE, FL, 34741
GARCIA JOY Vice President 3660 NANTUCKET ISLAND DRIVE, PORT ORANGE, FL, 32129
OLIVO LISANDRA Secretary 3660 NANTUCKET ISLAND DRIVE, PORT ORANGE, FL, 32129
OLIVO LISANDRA Agent 3660 NANTUCKET ISLAND DRIVE, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-08 - -
AMENDMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 3660 NANTUCKET ISLAND DRIVE, 104, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2018-10-04 3660 NANTUCKET ISLAND DRIVE, 104, PORT ORANGE, FL 32129 -
REGISTERED AGENT NAME CHANGED 2018-10-04 OLIVO, LISANDRA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-08
Amendment 2018-10-04
Domestic Profit 2018-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State