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MOLEIRO ABA THERAPY CORP - Florida Company Profile

Company Details

Entity Name: MOLEIRO ABA THERAPY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLEIRO ABA THERAPY 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: 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: 09 Jul 2020 (5 years ago)
Date of dissolution: 19 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: P20000052720
FEI/EIN Number 86-2039761

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

Address: 5224 W 26TH AVE, HIALEAH, FL, 33016
Mail Address: 5224 W 26TH AVE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVARRIA MAITE Agent 5224 W 26TH AVE, HIALEAH, FL, 33016
ECHEVARRIA MAITE President 5224 W 26TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-19 - -
REGISTERED AGENT NAME CHANGED 2023-02-03 ECHEVARRIA, MAITE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-23
Domestic Profit 2020-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State