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CONSTRUCTION MOLINA INC - Florida Company Profile

Company Details

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

CONSTRUCTION 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: 12 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: P19000087541
FEI/EIN Number 84-3825181

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

Address: 15653, ORLANDO, FL 32828
Mail Address: 9075 NASHUA AVE, ORLANDO, FL 32809
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luna Narino, beatriz Agent 15653 Galbi dr, ORLANDO, FL 32828
MOLINA GARCIA, REINALDO President 15653 Galbi Dr, ORLANDO, FL 32828
Luna Narino, BEATRIZ Vice President 15653 Galbi Dr, ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-02 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 15653 Galbi dr, ORLANDO, FL 32828 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 15653, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2022-01-24 15653, ORLANDO, FL 32828 -
REINSTATEMENT 2020-10-27 - -
REGISTERED AGENT NAME CHANGED 2020-10-27 Luna Narino, beatriz -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000717205 ACTIVE 1000001012418 ORANGE 2024-09-20 2034-11-13 $ 2,579.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000325060 ACTIVE 1000000926153 ORANGE 2022-06-20 2032-07-06 $ 384.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000039828 TERMINATED 1000000911785 ORANGE 2022-01-05 2032-01-26 $ 412.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000388177 ACTIVE 1000000895264 ORANGE 2021-07-21 2031-08-04 $ 779.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-09-09
REINSTATEMENT 2023-02-02
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-27
Domestic Profit 2019-11-12

Date of last update: 15 Feb 2025

Sources: Florida Department of State