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MOLINA LEIVA CLEANING CORP - Florida Company Profile

Company Details

Entity Name: MOLINA LEIVA CLEANING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINA LEIVA CLEANING 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: 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: 26 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000008522
FEI/EIN Number 36-5012641

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

Address: 2307 NW 4TH ST, POMPANO BEACH, FL, 33069, US
Mail Address: 2307 NW 4TH ST, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA LEIVA JULIA M President 111 NE 6TH ST STE 1N, POMPANO BEACH, FL, 33060
MOLINA LEIVA JULIA M Agent 111 NE 6TH ST, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 2307 NW 4TH ST, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-04-12 2307 NW 4TH ST, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 111 NE 6TH ST, APT. 1N, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
Domestic Profit 2022-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State