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THE MOLD MAN INC

THE MOLD MAN INC - Florida Company Profile

Company Details

Entity Name:	THE MOLD MAN INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit THE MOLD MAN INC 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:	22 Sep 2021 (4 years ago)
Document Number:	P21000083266
FEI/EIN Number	87-2794478 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5600 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address:	5600 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ANAVIANA BARRIOS VILERA	President	58 NE 14TH ST APT 2612, MIAMI, FL, 33132
ANAVIANA BARRIOS VILERA	Agent	5600 NW 72 AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000131317	THE MOLD GIRL	ACTIVE	2024-10-25	2029-12-31	-	5600 NW 72 AVENUE, # 668366, MIAMI, FL, 33166
G24000065065	ENVIROMENTAL EXPERTS	ACTIVE	2024-05-20	2029-12-31	-	5600 NW 72 AVENU, # 668366, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-12	5600 NW 72 AVE, #668366, MIAMI, FL 33166	-
CHANGE OF MAILING ADDRESS	2022-04-12	5600 NW 72 AVE, #668366, MIAMI, FL 33166	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-12	5600 NW 72 AVE, #668366, MIAMI, FL 33166	-

Court Cases

Title

Case Number

Docket Date

Status

The Mold Man Inc. a/a/o David and Ann Richard, Appellant(s) v. American Integrity Insurance Company of Florida, Appellee(s).

1D2024-1259

2024-05-16

Open

Classification	NOA Final - County Small Claims - Other
Court	1st District Court of Appeal
Originating Court	County Court for the First Judicial Circuit, Escambia County 2022 SC 003495

Parties

Name	THE MOLD MAN INC
Role	Appellant
Status	Active
Representations	Rebecca Ann Gallagher

Name	DAVID AND RICHARD COMPANY
Role	Appellant
Status	Active

Name	ANN RICHARD INC.
Role	Appellant
Status	Active

Name	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role	Appellee
Status	Active
Representations	Andrew Martin Abreu, Caryn Lynn Bellus, Elizabeth Ann Henriques

Name	Hon. Ronald Scott Ritchie
Role	Judge/Judicial Officer
Status	Active

Name	Escambia Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-08-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	The Mold Man Inc.

Docket Date	2024-08-01
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing Docketing Statement w/Docketing Statement attached
On Behalf Of	The Mold Man Inc.

Docket Date	2024-11-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time - IB 30 days 12/5/24
On Behalf Of	The Mold Man Inc.

Docket Date	2024-11-08
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Filing
View	View File

Docket Date	2024-11-07
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief
On Behalf Of	The Mold Man Inc.

Docket Date	2024-10-18
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Amended/Additional Filing(s) Needed
View	View File

Docket Date	2024-10-17
Type	Record
Subtype	Record on Appeal Redacted
Description	Record on Appeal Redacted-152 pages
On Behalf Of	Escambia Clerk

Docket Date	2024-09-14
Type	Response
Subtype	Response
Description	Response to motion to strike and for attorney's fees and costs
On Behalf Of	The Mold Man Inc.

Docket Date	2024-09-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	The Mold Man Inc.

Docket Date	2024-08-30
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike
On Behalf Of	American Integrity Insurance Company of Florida

Docket Date	2024-08-30
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	American Integrity Insurance Company of Florida

Docket Date	2024-08-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	The Mold Man Inc.
View	View File

Docket Date	2024-08-20
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	The Mold Man Inc.

Docket Date	2024-08-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Amended Motion for Extension of Time to Serve Initial Brief
On Behalf Of	The Mold Man Inc.

Docket Date	2024-08-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order on Motion for Extension of Time to Serve Initial Brief
View	View File

Docket Date	2024-06-21
Type	Response
Subtype	Response
Description	Response to Motion to Dismiss
On Behalf Of	The Mold Man Inc.

Docket Date	2024-06-19
Type	Order
Subtype	Order to File Response
Description	Order to File Response
View	View File

Docket Date	2024-06-18
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	file docketing statement
View	View File

Docket Date	2024-06-11
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	American Integrity Insurance Company of Florida

Docket Date	2024-05-31
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full
View	View File

Docket Date	2024-05-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	American Integrity Insurance Company of Florida

Docket Date	2024-05-24
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal; 2nd amended/cert. serv.
On Behalf Of	The Mold Man Inc.

Docket Date	2024-05-22
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-05-17
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	The Mold Man Inc.

Docket Date	2024-05-17
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	File amended NOA/cert. serv.
View	View File

Docket Date	2024-05-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-16
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Appeal Transmittal Form
On Behalf Of	The Mold Man Inc.

Docket Date	2025-01-02
Type	Order
Subtype	Motion to Amend Required
Description	Motion to Amend Required
View	View File

Docket Date	2025-01-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief - 30 days 2/3/25
On Behalf Of	American Integrity Insurance Company of Florida

Docket Date	2024-12-04
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Initial Brief
On Behalf Of	The Mold Man Inc.
View	View File

Docket Date	2024-07-22
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause/docketing statement
View	View File

Documents

Name	Date
ANNUAL REPORT	2024-01-12
ANNUAL REPORT	2023-02-23
ANNUAL REPORT	2022-04-12
Domestic Profit	2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State