Entity Name: | MOLD NEAR ME CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOLD NEAR ME 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: | 23 Oct 2020 (4 years ago) |
Document Number: | P20000085478 |
FEI/EIN Number |
85-3833940
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8350 NW 52ND TER, DORAL, FL, 33166, UN |
Mail Address: | 1315 sw 99th ct, MIAMI, 33174, UN |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORDERO CRISTINA | President | 1315 sw 99th ct, MIAMI, FL, 33174 |
Cordero Jose | Chief Operating Officer | 15890 Sw 143rd Ave, Miami, FL, 33177 |
CORDERO CRISTINA | Agent | 1315 sw 99th ct, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-12 | 8350 NW 52ND TER, SUITE 301, DORAL, FLORIDA 33166 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 1315 sw 99th ct, MIAMI, FL 33174 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 8350 NW 52ND TER, SUITE 301, DORAL, FLORIDA 33166 UN | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000147569 | ACTIVE | 1000000983837 | MIAMI-DADE | 2024-03-07 | 2034-03-13 | $ 576.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J22000374399 | ACTIVE | 1000000930089 | DADE | 2022-08-01 | 2032-08-02 | $ 1,101.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-03-12 |
ANNUAL REPORT | 2022-03-19 |
ANNUAL REPORT | 2021-08-14 |
Domestic Profit | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State