| Entity Name: | THE MOLINARES GROUP REAL ESTATE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOLINARES GROUP REAL ESTATE 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: | 22 Jul 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | P19000059677 |
| FEI/EIN Number |
84-2616419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72 ST, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SW 72 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARES ALVARO | President | 2500 NW 79 AVE, DORAL, FL, 33122 |
| RODRIGUEZ CONSTANZA | Secretary | 2500 NW 79 AVE, DORAL, FL, 33122 |
| CORDOVI CANCIO EDWIIN | Vice President | 2500 NW 79 AVE, DORAL, FL, 33122 |
| MOLINARES ALVARO | Agent | 2500 NW 79 AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000068416 | TMG1STOP REALTY | ACTIVE | 2022-06-03 | 2027-12-31 | - | 2500 NW 97 AVE, STE 203, MIAMI, FL, 33122 |
| G19000083024 | TMG REAL ESTATE | EXPIRED | 2019-08-05 | 2024-12-31 | - | 12696 NW 11TH ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 9360 SW 72 ST, STE# 238, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 9360 SW 72 ST, STE# 238, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-03 | 2500 NW 79 AVE, STE 203, DORAL, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2019-08-13 | THE MOLINARES GROUP REAL ESTATE CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-29 |
| Name Change | 2019-08-13 |
| Domestic Profit | 2019-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
