Search icon

MOLD CARE CORP. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561710
Sponsor’s telephone number 7542379107
Plan sponsor’s address 2319 W 76TH ST, HIALEAH, FL, 33016

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5749277304 2020-04-30 0455 PPP 12101 NW 98TH AVE UNIT 3, HIALEAH, FL, 33018
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46400
Loan Approval Amount (current) 46400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 7
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46772.49
Forgiveness Paid Date 2021-02-25
7321658708 2021-04-06 0455 PPS 2319 W 76th St, Hialeah, FL, 33016-1842
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57520.48
Loan Approval Amount (current) 57520.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-1842
Project Congressional District FL-26
Number of Employees 6
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58368.91
Forgiveness Paid Date 2022-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State