| Entity Name: | MOLD EXAMINERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2024 (3 months ago) |
| Document Number: | P20000038258 |
| FEI/EIN Number | 40-0015763 |
| 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. | Agent | 10151 University Blvd, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| VILLAMAR JUAN ESR. | President | 10151 University Blvd, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 537 Loyola Cir, APT 29203, ORLANDO, FL 32828 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 537 Loyola Cir, APT 29203, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 10151 University Blvd, #201, ORLANDO, FL 32817 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | VILLAMAR, JUAN ENRIQUE, SR. | No data |
| NAME CHANGE AMENDMENT | 2020-06-15 | MOLD EXAMINERS INC. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASI PREFERRED INSURANCE CORP., Appellant(s) v. BLACK DIAMOMND FUNDING VENTURES, LLC, et al., Appellee(s). | 4D2024-2933 | 2024-11-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 02 Feb 2025
Sources: Florida Department of State
