| Entity Name: | MOLEMAB USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLEMAB USA 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: | 28 Jun 2022 (3 years ago) |
| Document Number: | P22000053664 |
| FEI/EIN Number |
99-0380989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 N HWY 17, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 1531 N HWY 17, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLEMAB USA CORP. 401(K) PLAN | 2022 | 990380989 | 2023-03-31 | MOLEMAB USA CORP. | 2 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | HEATHER JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8009622226 |
| Plan sponsor’s address | 1531 N HIGHWAY 17, GREEN COVE SPRINGS, FL, 320436503 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-25 |
| Name of individual signing | HEATHER JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-25 |
| Name of individual signing | HEATHER JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Desrosiers Jocelyn | Gene | 1531 N HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| GUNSKI MICHAEL D | Agent | 5611 DIANTHUS ST, GREEN COVE SPRINGS, FL, 32043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-21 |
| Domestic Profit | 2022-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
