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MOLLICA SUBS 30457, INC. - Florida Company Profile

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Company Details

Entity Name: MOLLICA SUBS 30457, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLLICA SUBS 30457, 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: 16 Aug 2018 (7 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: P18000070651
FEI/EIN Number 83-1611002

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

Address: 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
Mail Address: 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
ZIP code: 34275
City: Nokomis
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLICA FRANK President 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
MOLLICA FRANK Director 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
MOLLICA FRANK Secretary 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
MOLLICA FRANK Treasurer 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275
MOLLICA FRANK Agent 997D N. TAMIAMI TRAIL, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-03 - -
REGISTERED AGENT NAME CHANGED 2021-03-03 MOLLICA, FRANK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000196782 ACTIVE 1000000950936 SARASOTA 2023-04-24 2043-05-03 $ 8,746.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J22000452344 ACTIVE 1000000934227 SARASOTA 2022-09-16 2042-09-21 $ 4,717.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J22000385288 TERMINATED 1000000930835 SARASOTA 2022-08-08 2042-08-10 $ 11,392.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J22000157737 TERMINATED 1000000919578 SARASOTA 2022-03-25 2042-03-30 $ 5,237.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J21000145171 TERMINATED 1000000882341 SARASOTA 2021-03-26 2031-03-31 $ 443.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J21000145189 TERMINATED 1000000882342 SARASOTA 2021-03-26 2041-03-31 $ 1,484.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J20000144499 TERMINATED 1000000862889 SARASOTA 2020-03-02 2040-03-04 $ 2,466.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J20000021861 TERMINATED 1000000854645 SARASOTA 2020-01-06 2040-01-08 $ 4,401.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J20000018958 TERMINATED 1000000854103 SARASOTA 2020-01-02 2040-01-08 $ 1,461.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J19000805646 TERMINATED 1000000851162 SARASOTA 2019-12-06 2039-12-11 $ 1,547.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-08-16

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51271.50
Total Face Value Of Loan:
51271.50
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17227.00
Total Face Value Of Loan:
17227.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$51,271.5
Date Approved:
2021-03-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,271.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $51,269.5
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$17,227
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,227
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,439.39
Servicing Lender:
First National Bank of Wauchula
Use of Proceeds:
Payroll: $17,227

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Date of last update: 01 Jul 2025

Sources: Florida Department of State