| Entity Name: | THE MOLE HOLE OF THE ISLANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MOLE HOLE OF THE ISLANDS, 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: | 20 Feb 1992 (33 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: | V15564 |
| FEI/EIN Number |
650285614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1726, SANIBEL, FL, 33957-1726, US |
| Address: | 1981 PERIWINKLE WAY, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLINGS MARIA | Director | 1981 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| ROLLINGS MARIA | President | 1981 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| ROLLINGS MARIA | Vice President | 1981 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| ROLLINGS MARIA | Secretary | 1981 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| GRAHAM RONALD L | Agent | 862 CYPRESS LAKE CIRCLE, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1981 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 1981 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| REINSTATEMENT | 2003-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-17 | 862 CYPRESS LAKE CIRCLE, FT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-17 | GRAHAM, RONALD L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1999-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000117853 | LAPSED | 1000000007702 | 004465 003882 | 2004-10-14 | 2024-10-27 | $ 3,612.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J02000375802 | LAPSED | 01022480006 | 03727 00826 | 2002-09-12 | 2022-09-19 | $ 171.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000286801 | LAPSED | 01021830012 | 03684 01614 | 2002-07-11 | 2022-07-18 | $ 603.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000154603 | LAPSED | 01020950007 | 03622 03040 | 2002-04-12 | 2022-04-19 | $ 675.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000078935 | LAPSED | 01020330011 | 03576 00817 | 2002-02-09 | 2022-02-27 | $ 272.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000038020 | TERMINATED | 01020080007 | 03558 01147 | 2002-01-14 | 2007-02-01 | $ 295.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-12-17 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-09-11 |
| REINSTATEMENT | 1999-08-20 |
| ANNUAL REPORT | 1997-05-09 |
| REINSTATEMENT | 1996-10-31 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
