| Entity Name: | MOLINA' S GROUP ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINA' S GROUP ENTERPRISE 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: |
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: | 01 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000101048 |
| FEI/EIN Number |
87-3894069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BLVD, SUITE 700, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17100 NORTH BAY RD, APT 1508, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FLORES MOISES R | President | 17100 NORTH BAY RD UNIT 1508, SUNNY ISLES BEACH, FL, 33160 |
| FLORES FLOR J | Vice President | 17100 N BAY RD APT 1508, SUNNY ISLES BEACH, FL, 33160 |
| Molina Flores Isabel D | Vice President | 17100 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| VILLALBA CRISTIAN E | Chief Executive Officer | 17100 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Molina Moises MSr. | Director | 17100 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| FLORES FLOR J | Agent | 17100 NORTH BAY RD UNIT 1508, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 323 SUNNY ISLES BLVD, SUITE 700, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 17100 NORTH BAY RD UNIT 1508, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-27 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-12-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
