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MOLOKAI HOUSE CORP. - Florida Company Profile

Company Details

Entity Name: MOLOKAI HOUSE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLOKAI HOUSE 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: 17 Aug 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: P21000073752
FEI/EIN Number 87-2279039

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

Address: 4527 Lamaida Ln, Ave Maria, FL, 34142, US
Mail Address: 4527 Lamaida Ln, Ave Maria, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVESO OSVALDO P President 4527 Lamaida Ln, Ave Maria, FL, 34142
Garcia Alejandra B Director 4527 Lamaida Ln, Ave Maria, FL, 34142
DIACONO CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 4527 Lamaida Ln, Ave Maria, FL 34142 -
CHANGE OF MAILING ADDRESS 2024-04-02 4527 Lamaida Ln, Ave Maria, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 4527 Lamaida Ln, Ave Maria, FL 34142 -
AMENDMENT 2021-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-19
Amendment 2021-09-22
Domestic Profit 2021-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State