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MOLINEXPORT INCORPORATED - Florida Company Profile

Company Details

Entity Name: MOLINEXPORT INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLINEXPORT INCORPORATED 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: 27 Dec 1993 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000000855
FEI/EIN Number 650480231

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

Address: 6901 N W 43RD STREET, MIAMI, FL, 33166
Mail Address: 6901 N W 43RD STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA JAVIER President 15250 SW 111TH STREET, MIAMI, FL, 33196
GOMEZ LILIANA Secretary 15250 SW 111TH STREET, MIAMI, FL, 33196
GOMEZ LILIANA Director 15250 SW 111TH STREET, MIAMI, FL, 33196
MOLINA HUGO Vice President 13569 SW 62 ST. #3, MIAMI, FL, 33183
MOLINA HUGO Director 13569 SW 62 ST. #3, MIAMI, FL, 33183
MOLINA JAVIER M Agent 15250 S.W. 11TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-20 6901 N W 43RD STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1995-04-20 6901 N W 43RD STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-20 15250 S.W. 11TH STREET, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 1995-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State