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A. MOLINA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: A. MOLINA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. MOLINA TRUCKING INC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000023829
Address: 2103 NE JUANITA PL, CAPE CORAL, FL, 33909, US
Mail Address: 2103 NE JUANITA PL, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ANDRES N President 2103 NE JUANITA PL, CAPE CORAL, FL, 33909
CABRERA NAHOLY N Vice President 2103 NE JUANITA PL, CAPE CORAL, FL, 33909
LOPEZ NINA N Secretary 1716 NE JUANITA PL, CAPE CORAL, FL, 33909
MOLINA ANDRES N Agent 2103 NE JUANITA PL, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State