| Entity Name: | LA MOLINA REAL ESTATE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MOLINA REAL ESTATE INVESTMENTS 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: | 26 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P22000035587 |
| FEI/EIN Number |
36-5020296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS RICARDO DELGADO BADANI | Vice President | 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021 |
| CESAR A DIAZ | President | 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021 |
| Aguirre Guarderas Claudia | Secretary | 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021 |
| LAINEZ LEONARADO | Agent | 4752 SW 143RD AVENUE, MIAMI, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-09-29 |
| Domestic Profit | 2022-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
