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MOLERO & ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: MOLERO & ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLERO & ASSOCIATES 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: 07 Apr 2020 (5 years ago)
Document Number: P20000028601
FEI/EIN Number 85-0612544

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

Address: 4926 NW 57Th Ct, Tamarac, FL, 33319-2304, US
Mail Address: 4926 NW 57Th Ct, Tamarac, FL, 33319-2304, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERO DAYANNA President 4926 NW 57Th Ct, Tamarac, FL, 333192304
MOLERO DAYANNA Agent 4926 NW 57Th Ct, Tamarac, FL, 333192304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4926 NW 57Th Ct, Tamarac, FL 33319-2304 -
CHANGE OF MAILING ADDRESS 2022-04-29 4926 NW 57Th Ct, Tamarac, FL 33319-2304 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4926 NW 57Th Ct, Tamarac, FL 33319-2304 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-12
Domestic Profit 2020-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4520818010 2020-06-26 0455 PPP 115 Clifton Road, West Park, FL, 33023-6165
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53321
Loan Approval Amount (current) 53321
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address West Park, BROWARD, FL, 33023-6165
Project Congressional District FL-24
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State