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MODULO ENGINEERING COMPANY - Florida Company Profile

Company Details

Entity Name: MODULO ENGINEERING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODULO ENGINEERING COMPANY 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: 24 Feb 1975 (50 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 469456
FEI/EIN Number 000000000

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

Address: 464 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Mail Address: 464 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLO, ENRIQUE R Director 1191 SW 78TH PLACE, MIAMI, FL
CARNERI, ENRIQUE K Director 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
BLANCH, SANTIAGO R Director 6236 SW 14TH STREET, WEST MIAMI, FL
WOLFSON, BERNARD Agent 1099 PONCE DE LEON BLVD, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State