| Entity Name: | ALBERT MOLI LEO ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERT MOLI LEO ENTERPRISES CORP 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: | 19 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2023 (2 years ago) |
| Document Number: | P18000079404 |
| FEI/EIN Number |
83-1992519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 NW 184TH ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3080 NW 184TH ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LEON ALBERTO | President | 3080 NW 184TH ST, MIAMI GARDENS, FL, 33056 |
| MOLINA LEON ALBERT0 | Agent | 3080 NW 184TH ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | MOLINA LEON, ALBERT0 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 3080 NW 184TH ST, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 3080 NW 184TH ST, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 3080 NW 184TH ST, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| REINSTATEMENT | 2023-01-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
