Entity Name: | MODGA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MODGA CORPORATION 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: | 11 Jul 1980 (45 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | 678137 |
FEI/EIN Number |
592052836
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4888 FRONT STREET, PONCE INLET, FL, 32127 |
Mail Address: | 4888 FRONT STREET, PONCE INLET, FL, 32127 |
ZIP code: | 32127 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSTA SAMI | Director | 4888 FRONT STREET, PONCE INLET, FL, 32127 |
OSTA SAMI | President | 4888 FRONT STREET, PONCE INLET, FL, 32127 |
OSTA SAMI | Agent | 4888 FRONT STREET, PONCE INLET, FL, 32127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATED WITHOUT PENALTY | 2003-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 4888 FRONT STREET, PONCE INLET, FL 32127 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-08-25 | 4888 FRONT STREET, PONCE INLET, FL 32127 | - |
REGISTERED AGENT NAME CHANGED | 2003-08-25 | OSTA, SAMI | - |
CHANGE OF MAILING ADDRESS | 2003-08-25 | 4888 FRONT STREET, PONCE INLET, FL 32127 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-02-04 | - | - |
REINSTATEMENT | 2001-06-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1996-10-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-08-25 |
DEBIT MEMO DISSOLUTI | 2003-02-04 |
ANNUAL REPORT | 2002-10-25 |
DEBIT MEMO | 2001-09-27 |
DEBIT MEMO | 2001-09-07 |
REINSTATEMENT | 2001-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State