| Entity Name: | LOS MOLINOS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS MOLINOS USA 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: | 26 Mar 2021 (4 years ago) |
| Document Number: | P21000030126 |
| FEI/EIN Number |
32-0653071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10557 HAMILTON DAWN ST, APT 106, ORLANDO, FL, 32821, US |
| Mail Address: | 10557 HAMILTON DAWN ST, APT 106, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTO TIBALDO E | President | 10557 HAMILTON DAWN ST, ORLANDO, FL, 32821 |
| ORTIZ ANDREA V | Vice President | 10557 HAMILTON DAWN ST, ORLANDO, FL, 32821 |
| EASY TAXES AND CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 10557 HAMILTON DAWN ST, APT 106, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 10557 HAMILTON DAWN ST, APT 106, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-04 | 1695 NW 110TH AVE SUITE 213, suite 213, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Easy Taxes and Consulting Services Llc | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| AMENDED ANNUAL REPORT | 2024-11-04 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| Domestic Profit | 2021-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
