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MOLLY, INC. - Florida Company Profile

Company Details

Entity Name: MOLLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLLY, 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: 12 Mar 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000025329
FEI/EIN Number 593571179

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

Address: 203 VENTURA DR, SANFORD, FL, 32773
Mail Address: 203 VENTURA DR, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL RAYMOND President 293 VENTURA DR, SANFORD, FL, 32773
MITCHELL RAYMOND Agent 4234 FRANCIS ANN COURT, ZELLWOOD, FL, 32798

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-24 203 VENTURA DR, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2004-05-24 203 VENTURA DR, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2002-07-22 4234 FRANCIS ANN COURT, ZELLWOOD, FL 32798 -

Documents

Name Date
ANNUAL REPORT 2004-05-24
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-07-22
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-06-16
Domestic Profit 1999-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State