| Entity Name: | J.C. MOLINA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. MOLINA, P.A. 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 Aug 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000071127 |
| FEI/EIN Number |
650204025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W FLAGLER STREET, 2-C, MIAMI, FL, 33144, US |
| Mail Address: | 8260 W FLAGLER STREET, 2-C, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992822423 | 2007-03-22 | 2018-10-24 | 29100 S W 172 AVE, HOMESTEAD, FL, 330302528, US | 29100 S W 172 AVE, HOMESTEAD, FL, 330302528, US | |||||||||||||||||||||||||
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| Phone | +1 786-601-7352 |
| Fax | 7866017364 |
Authorized person
| Name | MRS. NEGUI MOLINA |
| Role | OWNER-ADMINISTRATOR |
| Phone | 7866017352 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL10336 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 142137900 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| MOLINA JULIO C | President | 7241 SW 132ND AVE, MIAMI, FL, 33183 |
| MOLINA JULIO C | Director | 7241 SW 132ND AVE, MIAMI, FL, 33183 |
| MOLINA NEGUI | Secretary | 7241 SW 132ND AVE, MIAMI, FL, 33183 |
| MOLINA NEGUI | Director | 7241 SW 132ND AVE, MIAMI, FL, 33183 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | MOLINA, JULIO C | - |
| AMENDMENT | 2015-07-31 | - | - |
| AMENDMENT | 2014-09-30 | - | - |
| REINSTATEMENT | 1999-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000724722 | ACTIVE | 23-063547 CC 25 (ND 06) | COUNTY COURT, MIAMI-DADE, FL | 2024-10-30 | 2029-11-15 | $64,915.55 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-07-31 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-09-30 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
