| Entity Name: | MOLI EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLI EXPORT AND IMPORT, 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: | 04 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000000184 |
| FEI/EIN Number |
650379005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| Mail Address: | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA BIENVENIDO | Vice President | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA BIENVENIDO | Secretary | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA BIENVENIDO | Director | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA GLADYS C | President | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA GLADYS C | Treasurer | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA GLADYS C | Director | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| MOLINA GLADYS C | Agent | 10200 SW 40TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
