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RBT MOLINA INC - Florida Company Profile

Company Details

Entity Name: RBT MOLINA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RBT MOLINA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Jul 2019 (6 years ago)
Document Number: P19000055619
FEI/EIN Number 84-2450772

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

Address: 7010 NW 173RD DR, 1905, HIALEAH, FL 33015
Mail Address: 7010 NW 173RD DR, 1905, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA RODRIGUEZ, BELKIS HAYDEE Agent 7010 NW 173RD DR, 1905, HIALEAH, FL 33015
MOLINA RODRIGUEZ, BELKIS HAYDEE President 7010 NW 173RD DR, 1905 HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 7010 NW 173RD DR, 1905, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-03-22 7010 NW 173RD DR, 1905, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 7010 NW 173RD DR, 1905, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7473228304 2021-01-28 0455 PPS 1441 E 9th Ct, Hialeah, FL, 33010-3331
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33010-3331
Project Congressional District FL-26
Number of Employees 4
NAICS code 621420
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45247.81
Forgiveness Paid Date 2021-08-18
8957428110 2020-07-27 0455 PPP 1441 E 9TH CT, HIALEAH, FL, 33010-3331
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-3331
Project Congressional District FL-26
Number of Employees 3
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45408.08
Forgiveness Paid Date 2021-06-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State