| Entity Name: | MOLD CARE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLD CARE 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: | 26 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2022 (2 years ago) |
| Document Number: | P19000068418 |
| FEI/EIN Number |
84-2963235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2319 W 76TH ST, HIALEAH, FL, 33016, UN |
| Mail Address: | 2319 W 76TH ST, HIALEAH, FL, 33016, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLD CARE 401(K) PLAN | 2021 | 842963235 | 2022-06-02 | MOLD CARE CORP. | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CHICA RICARDO | President | 2319 W 76TH ST, HIALEAH, FL, 33016 |
| MARTINEZ CHICA RICARDO | Agent | 2319 W 76 St, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-28 | MARTINEZ CHICA, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 2319 W 76 St, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 2319 W 76TH ST, HIALEAH, FL 33016 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2319 W 76TH ST, HIALEAH, FL 33016 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-09-28 |
| ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2020-05-07 |
| Domestic Profit | 2019-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5749277304 | 2020-04-30 | 0455 | PPP | 12101 NW 98TH AVE UNIT 3, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7321658708 | 2021-04-06 | 0455 | PPS | 2319 W 76th St, Hialeah, FL, 33016-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
