| Entity Name: | MOLD EXAMINERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLD EXAMINERS 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: |
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: | 20 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | P20000038258 |
| FEI/EIN Number |
40-0015763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 Loyola Cir, APT 29203, ORLANDO, FL, 32828, US |
| Mail Address: | 10151 University Blvd, #201, ORLANDO, FL, 32817, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMAR JUAN ESR. | President | 10151 University Blvd, ORLANDO, FL, 32817 |
| VILLAMAR JUAN ESR. | Agent | 10151 University Blvd, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 537 Loyola Cir, APT 29203, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 537 Loyola Cir, APT 29203, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 10151 University Blvd, #201, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | VILLAMAR, JUAN ENRIQUE, SR. | - |
| NAME CHANGE AMENDMENT | 2020-06-15 | MOLD EXAMINERS INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASI PREFERRED INSURANCE CORP., Appellant(s) v. BLACK DIAMOMND FUNDING VENTURES, LLC, et al., Appellee(s). | 4D2024-2933 | 2024-11-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ASI PREFERRED INSURANCE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Edward Betar, Joshua Seth Beck |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Patrick Edward Betar, Hailey Lampert Wilson |
| Name | MOLD EXAMINERS INC. |
| Role | Appellee |
| Status | Active |
| Name | PATRICIA CUADRA INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daniel Joseph Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | ASI Preferred Insurance Corp |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document0 Civil Cover Sheet t |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 755 pgs |
| On Behalf Of | Broward Clerk |
| Name | Date |
|---|---|
| Amendment | 2024-10-24 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-01 |
| Name Change | 2020-06-15 |
| Domestic Profit | 2020-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
