| Entity Name: | MODULAR COMPUTER SYSTEMS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR COMPUTER SYSTEMS II, 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: | 02 Jan 1970 (55 years ago) |
| Date of dissolution: | 27 Oct 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Oct 1993 (31 years ago) |
| Document Number: | 357317 |
| FEI/EIN Number |
591278140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 W. MCNAB RD., FT. LAUDERDALE, FL, 33309-1009 |
| Mail Address: | 1650 W. MCNAB RD., FT. LAUDERDALE, FL, 33309-1009 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLANAGAN, JAMES R. | Treasurer | 2635 NE 11TH COURT, FT LAUDERDALE, FL |
| BENCSIK DORIS | President | 1650 W. MCNAB RD, FT.LAUDERDALE, FL |
| CLARY JOHN | Vice President | 352 EASTWOOD TERR., BOCA RATON, FL |
| APPEL, MANFRED | Vice President | 810 VALENCIA DRIVE, BOCA RATON, FL |
| WORDEN, JOHN R. | Vice President | 7730 LAGO DEL MAR DRIVE, BOCA RATON, FL |
| CARPENTER, AMY B. | Agent | 1650 WEST MCNAB ROAD, FT. LAUDERDALE, FL, 33310 |
| CARPENTER, AMY B. | Secretary | 2818 BANYAN BLVD CIR NW, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-10-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAIMLER-BENZ CAPITAL, INC.. CORPORATE MERGER NUMBER 500000002345 |
| NAME CHANGE AMENDMENT | 1993-09-29 | MODULAR COMPUTER SYSTEMS II, INC. | - |
| CORPORATE MERGER | 1992-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000000233 |
| EVENT CONVERTED TO NOTES | 1990-04-17 | - | - |
| EVENT CONVERTED TO NOTES | 1990-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-03-23 | 1650 W. MCNAB RD., FT. LAUDERDALE, FL 33309-1009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-23 | 1650 W. MCNAB RD., FT. LAUDERDALE, FL 33309-1009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-25 | 1650 WEST MCNAB ROAD, FT. LAUDERDALE, FL 33310 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-25 | CARPENTER, AMY B. | - |
| EVENT CONVERTED TO NOTES | 1986-07-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
