| Entity Name: | MOLANO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLANO HOLDINGS, 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: | 08 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000086303 |
| FEI/EIN Number |
650775216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1203 UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO MARCO | President | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MOLANO MARCO | Director | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MOLANO MARCO | Agent | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-30 | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-30 | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 1203 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000741600 | TERMINATED | 10-CC-220-O | ORANGE COUNTY COURT | 2010-06-23 | 2015-07-09 | $12,451.22 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, MIAMI, FL 33178 |
| J10000495769 | TERMINATED | 1000000166489 | BROWARD | 2010-04-06 | 2030-04-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000153743 | TERMINATED | 1000000078608 | 45323 1871 | 2008-04-30 | 2028-05-07 | $ 31,383.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
