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MOLINA AND SON PRODUCE, CORP. - Florida Company Profile

Company Details

Entity Name: MOLINA AND SON PRODUCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA AND SON PRODUCE, 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: 04 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: P20000033724
FEI/EIN Number 85-0984529

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

Address: 965 E 3RD ST, HIALEAH, FL, 33010, US
Mail Address: 965 E 3RD ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACIEL MOLINA President 965 E 3RD ST, HIALEAH, FL, 33010
MOLINA RACIEL Agent 965 W 3RD ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-15 - -
REGISTERED AGENT NAME CHANGED 2024-02-15 MOLINA, RACIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-09-04 - -

Documents

Name Date
REINSTATEMENT 2024-02-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-02
Amendment 2020-09-04
Domestic Profit 2020-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2959247910 2020-06-12 0455 PPP 965 E 3RD ST, HIALEAH, FL, 33010-5156
Loan Status Date 2024-06-04
Loan Status Charged Off
Loan Maturity in Months 14
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15356
Loan Approval Amount (current) 15356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-5156
Project Congressional District FL-26
Number of Employees 1
NAICS code 424480
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State